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

EY

1+ yrs Noida Full Time Hybrid (office + remote)
EY logo
Posted : yesterday
Actively hiring

Job description

Join EY's Forensics team as a Senior Analyst in Noida, contributing to a dynamic, sector-agnostic national division. This role is within the Investigations & Compliance unit, focused on helping organizations maintain stakeholder trust through ethical practices, legal adherence, and robust compliance programs. You will be instrumental in safeguarding and restoring enterprise and financial reputations by assisting companies in investigating facts, resolving disputes, and managing regulatory challenges.

Our Forensics professionals leverage an integrated approach, enhancing governance, controls, and data insights to address perceived weaknesses. We are committed to helping businesses protect their financial and brand reputations, fostering trust in capital markets and economies globally.

Responsibilities

Key responsibilities include demonstrating strong technical expertise in collecting, organizing, and managing data for forensic and compliance investigations. You will be proficient in analyzing complex datasets to identify anomalies, patterns, and potential indicators of misconduct or non-compliance. This role requires a hands-on approach to problem-solving and delivering insightful, practical solutions within commercial and legal frameworks.

Qualifications

To excel in this role, candidates should possess a graduate degree, with a Bachelor of Commerce (B.Com) being preferred. While not strictly mandatory, candidates with over 6 months of experience in Background Verification (BGV) will be given preference. We are seeking individuals with a minimum of 1 year of experience, with a preference for those with 3+ years in Talent Acquisition or 4+ years in HR Operations. Essential attributes include the ability to collaborate effectively across client departments, a practical mindset for addressing complex issues, and adaptability.

We value individuals who are agile, curious, mindful, and possess sustained positive energy. Creativity and adaptability in your approach are highly desirable. EY offers a compelling career journey, investing significantly in your skills and learning, alongside competitive growth and a commitment to inclusivity, well-being, and excellent client service. If you meet these criteria, we encourage you to apply and help shape the future with confidence.

Essential Skills

Data AnalysisForensic InvestigationsComplianceData ManagementProblem Solving

Good to Have

Background Verification (BGV)

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryFinancial Services, Management Consulting
DepartmentInvestigations, Compliance, Forensics
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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