Analyst - Forensics - National - ASU
Ernst Young · Mumbai · onsite · Posted 59d ago
Undisclosed3–8 yrsfulltimeSourced from
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About this role
Job Summary
Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.
The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
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
- Assist with Investigations comprising of data analytics, due-diligence/background checks by gathering information on specific targets (individuals/ entities), assist in performing structured transaction testing using MS Excel techniques. Assist in risk based assessment projects. Ability to work with forensic methodologies to evaluate financial, operational, or compliance-related risks. Exposure to delivering precise, audit-ready outputs aligned to investigation standards and regulatory requirements. Hands-on experience in supporting investigation workflows, including data collection, analysis, and preparation of case materials. Proficient in applying structured consulting approaches to assess issues, identify anomalies, and document findings accurately. Skills and attributes for success Sound knowledge of MS Excel, Word and Powerpoint Proficiency in English language (Read & Write) Good presentation, communication and technical skills, people friendly, and team player. Candidate with previous work experience in Internal audit/Statutory audit from a Big 4 or mid sized audit firm shall be preferred.
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration
- Financial Analysis (3+ years)
Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.
Sourced from naukri
Skills
legal counselAgileworkflowscounselForensicsOrganizational DesignAnalyticsCapital MarketsStatutory AuditInternal AuditData AnalyticsXMLData CollectionAdministrationLegalfinancial analysiscomplianceexcel
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
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At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
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