EY is a global leader dedicated to building a better working world by hiring and developing passionate professionals. We foster a culture that prioritizes training, opportunities, and creative freedom, focusing on your potential and career growth. This role within National Forensics, Investigations & Compliance in Gurgaon offers a chance to join sector-agnostic teams across various industries, providing a well-rounded experience.

Our Forensic & Integrity Services professionals help organizations safeguard their reputation and maintain stakeholder trust by investigating facts, resolving disputes, and managing regulatory challenges. We embed integrity into compliance programs to mitigate ethical and reputational risks, offering insights and services that strengthen capital markets and global economies.

As a Senior Analyst in Forensics, you will meticulously examine financial documents to detect fraudulent activities and investigate complex financial transactions, producing detailed reports of your findings. You will conduct audits of financial transactions and account details to ensure strict adherence to legal and regulatory frameworks.

Your role will involve preparing comprehensive reports on audit findings and proposing actionable solutions to management or relevant authorities. You will conduct interviews to gather critical information and gain insights into specific transactions. Furthermore, you will collaborate closely with legal teams to prepare for court proceedings and provide expert testimony.

You will also be responsible for developing and implementing robust forensic audit programs and control systems. Staying abreast of the latest auditing techniques, methods, and relevant legal changes is crucial. Maintaining ethical conduct and safeguarding sensitive, confidential information is paramount. This includes diligent record-keeping in systems and Excel, information validation, and source verification as per client guidelines. Strong written and verbal communication skills, an analytical mindset, and a focused, target-oriented approach are essential.

To excel in this role, you should possess a Graduate or Post Graduate qualification with 0-1 year of experience. We seek individuals who can collaborate effectively across multiple client departments while strictly adhering to commercial and legal requirements.

A practical, problem-solving approach to tackle complex issues and deliver insightful, actionable solutions is essential. We value candidates who are agile, curious, mindful, and capable of maintaining positive energy. Adaptability and creativity in your approach will be key to success.

EY offers a dynamic environment where you will work alongside market-leading entrepreneurs and visionaries. We are committed to continuous investment in skills and learning, providing a personalized career journey and resources to help you understand your roles, skills, and opportunities.

We are an inclusive employer dedicated to achieving a balance that enables excellent client service, career advancement, and personal wellbeing. If you meet these criteria, we encourage you to apply and help shape the future with confidence.