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

EY

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

Job description

Join a global leader in assurance, tax, transaction, and advisory services. At EY, we cultivate a culture that fosters your growth, offering extensive training, opportunities, and creative freedom. We focus on your potential and are dedicated to providing motivating experiences to help you excel professionally. This role is part of the National Forensic Investigations & Compliance team based in Gurgaon, contributing to a well-rounded experience across various industries.

Responsibilities

Develop a strong understanding of forensic investigation methodologies, including evidence identification, preservation, and documentation. Apply compliance frameworks and regulatory requirements to investigate financial irregularities and fraud risks effectively. Analyze structured and unstructured data to identify anomalies, patterns, and potential red flags. Conduct thorough research, validating and synthesizing information from multiple reliable sources. Prepare accurate, well-structured investigation reports that clearly support findings.

Qualifications

A Master of Business Administration (MBA) is required. A minimum of 3 years of experience in Business Intelligence is necessary. We seek individuals with a collaborative approach, capable of delivering services across client departments while adhering to commercial and legal standards. A practical problem-solving aptitude, delivering insightful and actionable solutions, is essential. Ideal candidates are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.

Essential Skills

Forensic InvestigationEvidence PreservationCompliance FrameworksRegulatory RequirementsFinancial IrregularitiesFraud Risk AnalysisData AnalysisAnomaly DetectionPattern IdentificationReport WritingBusiness Intelligence

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting
DepartmentRisk Management, Financial Analysis
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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