Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
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The National ASU Forensics team within Investigations & Compliance is seeking a Senior Analyst. This team assists organizations in protecting and restoring their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We help companies safeguard financial and brand reputations through an integrated approach, enhancing governance, controls, culture, and data insights.
As a Senior Analyst in Forensics, you will be instrumental in upholding technical excellence.
Key responsibilities include demonstrating strong written and verbal communication skills in English. You will also be competent in data collection, management, and analysis to support investigative and compliance activities.
To be considered for this role, candidates must possess a graduate degree. Preference will be given to those with over 6 months of experience in the Background Verification (BGV) domain.
We are looking for individuals who can collaborate effectively across multiple client departments while adhering to commercial and legal requirements. A practical approach to solving complex issues, delivering insightful and practical solutions is essential. Ideal candidates are agile, curious, mindful, adaptable, and creative, possessing the ability to sustain positive energy.
EY Global Delivery Services ( EY GDS)
Financial Services