Senior Analyst

Job highlights

• To qualify for the role you must have
• Experience

Job Summary

The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Responsibilities

Technical Excellence

• Proficient in MS Excel, Word, and PowerPoint for accurate documentation, analysis, and reporting.
• Strong analytical capability to support investigation-focused assignments and structured work execution.
• Hands-on experience in internal audit processes and related compliance review activities.
• Ability to apply an investigation mindset to identify issues, validate information, and support case work.
• Effective in preparing clear, well-organized outputs that assist senior teams in delivering engagements.

To qualify for the role you must have

• CFE
• MBA

Experience

• 2-3 years

What we look for

• People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements.
• You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.
• We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.