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

EY

2–5 yrs Noida Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Embark on a career with a global leader dedicated to building a better working world. EY fosters a culture of continuous learning, offering extensive training, growth opportunities, and creative freedom. We invest in your professional journey, recognizing that your potential is limitless and providing fulfilling experiences to help you achieve your career aspirations. This role is situated within the National Forensics unit, focusing on Investigations & Compliance, based in Noida.

Responsibilities

As a Senior Analyst in Forensics, you will apply structured consulting methodologies to forensic investigations and compliance projects. Your role involves robust research to gather, validate, and synthesize information from various sources. You'll leverage strong analytical skills to identify anomalies, irregularities, and control gaps in financial and operational data. Translating complex findings into well-documented, defensible reports that meet stringent compliance and evidentiary standards is crucial.

Qualifications

The ideal candidate possesses 2-5 years of hands-on experience in conducting forensic investigations, fraud risk assessments, or regulatory compliance reviews. A Master of Commerce (MCom) degree is required. While not strictly a required skill, demonstrated project management experience of 6+ years is noted. We seek individuals who can collaborate effectively, providing services across client departments while adhering to commercial and legal mandates. A practical, problem-solving approach, coupled with agility, curiosity, mindfulness, and creativity, is essential.

Essential Skills

Forensic InvestigationsComplianceData AnalysisRisk AssessmentRegulatory ComplianceFraud DetectionProject Management

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryManagement Consulting, Financial Services
DepartmentAnalyst, Forensics, Investigations, Compliance
Employment TypeFull Time, Hybrid (office + remote)

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 - Noida at EY | SkillMX | SkillMX