Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
EY Forensic & Integrity Services empowers organizations to safeguard and enhance their reputation by assisting with investigations, dispute resolution, and regulatory challenges. We focus on building trust and confidence through integrity-driven compliance programs and insightful analysis, covering governance, controls, culture, and data.
This role is part of the National Investigations & Compliance team, offering a broad range of experiences across various industries. We are committed to developing our people, providing training, opportunities, and the freedom to innovate, ensuring your career path is fulfilling and aligned with your professional growth.
Conduct thorough forensic investigations, compliance reviews, and structured fact-finding for complex cases. Analyze financial, operational, and transactional data to identify anomalies, patterns, and risk indicators. Apply investigative methodologies, maintain accurate case documentation, and handle evidence with precision. Leverage consulting skills to diagnose issues, prepare reports, and deliver high-quality analytical outputs.
Gain working knowledge of fraud detection, regulatory compliance frameworks, and control assessments within forensic engagements. Contribute to issue diagnosis and the preparation of insightful client-ready reports.
A Bachelor of Commerce degree is required. You should possess a minimum of 3 years of experience in Business Intelligence and a strong capability in forensic investigations, compliance reviews, and structured fact-finding.
Essential attributes include the ability to collaborate across client departments, a practical approach to problem-solving, and the delivery of insightful solutions. We seek individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.
EY Global Delivery Services ( EY GDS)
Financial Services