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

EY

2–3 yrs Gurugram Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

Join EY's Forensics and Integrity Services team as a Senior Analyst in Gurgaon. This role is part of a national sector-agnostic team focused on protecting and restoring enterprise and financial reputations for organizations. You will assist companies and their legal counsel in navigating investigations, resolving disputes, and managing regulatory challenges. The team emphasizes integrity and risk management within compliance programs.

EY offers a dynamic environment where you will collaborate with market leaders and benefit from significant investments in professional development. We are committed to fostering an inclusive culture that supports career growth and personal wellbeing, all while delivering exceptional client service.

Responsibilities

Develop technical expertise in forensic investigations and compliance reviews.

Utilize MS Excel, Word, and PowerPoint for accurate documentation, analysis, and reporting.

Apply strong analytical capabilities to support investigation-focused assignments and ensure structured work execution.

Leverage hands-on experience in internal audit processes and related compliance review activities.

Employ an investigation mindset to identify issues, validate information, and contribute effectively to case work.

Prepare clear and well-organized outputs to assist senior teams in delivering engagements.

Qualifications

A CFE certification or an MBA is required.

Possess 2-3 years of relevant professional experience.

Demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements.

Exhibit a practical approach to solving complex issues and delivering insightful, actionable solutions.

Showcase agility, curiosity, mindfulness, and sustained positive energy, coupled with adaptability and creativity.

Essential Skills

MS ExcelMS WordMS PowerPointAnalytical SkillsInternal AuditCompliance ReviewInvestigation MindsetProblem SolvingCommunication

Good to Have

CFEMBA

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting, Financial Services
DepartmentRisk Management
Employment TypeFull Time, Work from office

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