Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

EY

1–4 yrs Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

EY is seeking a Consultant to join our Financial Investigations and Disputes Services (FIDS) team. This role involves leading and executing client engagements focused on financial fraud investigations, compliance reviews, and dispute resolution support. You will analyze complex financial data, identify risks, and develop actionable recommendations.

The ideal candidate will possess strong analytical abilities, excellent communication and interpersonal skills, and a keen understanding of client business operations. This is an opportunity to contribute to critical investigations and compliance projects within a leading global professional services firm.

Responsibilities

Execute client engagements with a focus on delivering high-quality results according to engagement agreements. Ensure adherence to the firm's risk management strategies and plans. Analyze business and industry trends to identify areas for process improvement and formulate strategic recommendations for clients.

Apply a practical, solution-oriented approach to problem-solving and research. Review working papers and client files, proposing enhancements to engagement productivity and client service. Manage engagement budgets and assist superiors in developing marketing materials, business proposals, and new solution methodologies.

Qualifications

To excel in this role, you must hold a Chartered Accountant qualification, or be a Certified Internal Auditor, possess a Masters in Business Administration, be a Certified Fraud Examiner, or hold an LLB degree. A minimum of 1 to 4 years of post-qualification experience in forensic investigations, risk advisory, internal audits, process diagnostic reviews, or related fields is required.

Strong presentation, communication, facilitation, relationship-building, and negotiation skills are essential. Experience with 'Big 4' or 'Tier 2' firms, or within large corporate internal audit teams, is preferred. Adaptability, creativity, and a willingness to travel to meet client needs are also crucial.

Essential Skills

Financial InvestigationsFraud DetectionMoney LaunderingEthics Violation InvestigationRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionClient EngagementRisk ManagementBusiness Process ImprovementProblem SolvingPresentation SkillsCommunication SkillsInterpersonal SkillsReport Writing

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
IndustryFinancial Services, Management Consulting
DepartmentFinancial Analysis, Risk Management, Legal
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore at EY | SkillMX | SkillMX