Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY
EY
Join a global leader in professional services, dedicated to building a better working world through passionate individuals. At EY, we foster a culture that values training, opportunities, and creative freedom, focusing on your professional growth and career development. This role within our Forensic Investigations & Compliance team offers a dynamic environment to protect and restore enterprise reputations.
Our Forensic & Integrity Services professionals help organizations maintain stakeholder trust by safeguarding financial and brand reputations. We assist clients and their legal counsel in investigating facts, resolving disputes, and navigating regulatory challenges. We emphasize integrity in compliance programs to manage ethical and reputational risks effectively.
As a Senior Analyst in Forensics, you will examine financial documents to detect fraudulent activities and investigate complex financial transactions. You will conduct audits to ensure compliance with laws and regulations, preparing detailed reports with proposed solutions.
Key duties include interviewing individuals for information, collaborating with legal teams for court proceedings, and developing forensic audit programs. Staying updated on auditing techniques and legal changes is crucial, alongside maintaining ethical conduct and protecting confidential information. Accurate record-keeping and validation of information are essential.
We seek individuals with a Graduate or Post Graduate qualification and 0-1 year of experience. The ideal candidate possesses the ability to work collaboratively across departments while adhering to commercial and legal requirements.
A practical, problem-solving approach to deliver insightful solutions is essential. We are looking for agile, curious, and mindful individuals who can maintain positive energy and adapt creatively to challenges. Strong written and verbal communication skills, along with an analytical mindset and a target-oriented focus, are highly valued.
EY Global Delivery Services ( EY GDS)
IT Consulting