Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
Join a global leader dedicated to building a better working world by empowering passionate professionals. At EY, we foster a culture of continuous learning and development, offering unparalleled training, opportunities, and creative freedom. We believe in nurturing your career journey, ensuring limitless potential and fulfilling experiences as you grow into your best professional self. This role is part of the National ASU - Forensics - Investigations & Compliance team in Noida, contributing to safeguarding and restoring enterprise and financial reputations.
Conduct comprehensive forensic investigations, meticulously analyzing complex data sets to uncover anomalies and actionable insights. Implement robust compliance standards and frameworks to meet evolving regulatory demands. Develop clear and compelling investigative reports for diverse stakeholders. Utilize advanced forensic tools and methodologies to enhance investigative efficiency and accuracy. Evaluate financial records and documents to identify potential fraud, misconduct, or risk indicators.
Possess a Master of Business Administration (MBA) degree. Demonstrate a minimum of 3 years of experience in Business Intelligence. Proven ability to conduct thorough forensic investigations and analyze complex data. Proficiency in compliance standards and regulatory requirements is essential. Strong analytical skills for financial record examination and fraud detection are required. Experience in developing comprehensive investigative reports is expected. Familiarity with advanced forensic tools and methodologies is a plus.
EY Global Delivery Services ( EY GDS)
Financial Services