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

EY

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

Job description

As a global leader, we are committed to building a better working world by hiring and developing passionate professionals. We foster a culture that provides training, opportunities, and creative freedom, focusing on your professional growth and potential. Join EY for motivating and fulfilling experiences that help you become your best self.

This role is part of the National Forensics team within Investigations & Compliance. Organizations rely on their reputation for ethical conduct and trust. Our Forensic & Integrity Services professionals safeguard and restore reputations by investigating facts, resolving disputes, and managing regulatory challenges. We embed integrity into compliance programs to mitigate ethical and reputational risks, enhancing governance, controls, culture, and data insights for robust organizational design and implementation.

Responsibilities

Execute 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. Utilize knowledge of fraud detection, regulatory compliance, and control assessment frameworks in forensic engagements. Leverage general consulting skills to diagnose issues, prepare reports, and deliver high-quality analytical outputs.

Qualifications

A Bachelor of Commerce degree is required. Minimum of 3 years of experience in Business Intelligence. Demonstrated ability to collaborate effectively across client departments while adhering to commercial and legal requirements. Possess a practical, problem-solving approach with the capacity to deliver insightful and actionable solutions. We seek individuals who are agile, curious, mindful, and maintain positive energy, exhibiting adaptability and creativity.

Essential Skills

Forensic InvestigationsCompliance ReviewsData AnalysisFraud DetectionRegulatory ComplianceBusiness Intelligence

Good to Have

Consulting

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryFinancial Services, Management Consulting
DepartmentAnalyst, 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