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

EY

2+ yrs Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

As a global leader in assurance, tax, transaction, and advisory services, we cultivate a culture of passion, providing the training, opportunities, and freedom for individuals to build a better working world. At EY, we focus on your potential and career development, offering motivating and fulfilling experiences to help you become your best professional self.

The National Forensics team, part of Investigations & Compliance, safeguards and restores enterprise and financial reputations. We assist organizations and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges, putting integrity at the core of compliance programs to mitigate ethical and reputational risks.

Responsibilities

Analyze financial and operational data using a strong analytical and forensic mindset to identify anomalies and support investigation findings. Examine client business processes and industry trends to pinpoint control gaps and propose solution-based recommendations. Review working papers and engagement files, ensuring quality delivery consistent with engagement letters and firm risk management standards. Leverage preferred exposure to government organizations, understanding public sector compliance, governance, and investigation frameworks.

Qualifications

A Master of Business Administration (MBA) or Master of Commerce (M.Com) is required. A minimum of 2 years of experience in Data Analysis is necessary. We seek individuals who can collaborate effectively across multiple client departments while adhering to commercial and legal mandates. A practical, problem-solving approach is essential, along with the ability to deliver insightful and actionable solutions. Ideal candidates are agile, curious, mindful, adaptable, creative, and maintain positive energy.

Essential Skills

MS ExcelMS WordMS PowerPointData AnalysisForensic AnalysisBusiness Process AnalysisRisk ManagementPublic Sector ComplianceGovernanceInvestigation Frameworks

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryFinancial Services
DepartmentForensic Analyst, Investigations, Compliance
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 - Gurgaon at EY | SkillMX | SkillMX