GURUGRAM · FULLTIME
Forensics Analyst
Ernst Young
Gurugram · onsite · Posted 43d ago
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Undisclosed1–5 yrsfulltimeGurugram
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Section · 01
About this role
Job Summary
The opportunity: 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.
Your key responsibilities Technical Excellence - Examine financial documents to identify fraudulent activities
- Investigate complex financial transactions and create reports of findings
- Perform audits of financial transactions and account details to ensure compliance with laws and regulations
- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
- Interview individuals to gather information and understand the context of specific transactions
- Collaborate with legal teams to prepare for court proceedings and provide expert testimony
- Develop and implement forensic audit programs and control systems
- Stay updated with the latest auditing techniques and methods, and relevant legal changes
- Ensure ethical conduct and protect sensitive and confidential information
- Maintaining all the records in system & excel depending upon the task
- Validation of information & documents
- Ascertain verification from sources as per client guidelines
- Good written and verbal communication skills (English Language)
- Analytical bent of mind
- Focused
- Target Oriented
- Graduate / Post Graduate
- 0-1 Years
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.
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Section · 02
Skills
legal counselAgileAuditingfinancial transactionscounselForensicsOrganizational DesignForensic AuditauditsControl SystemsCapital MarketsCourt ProceedingsCommunication SkillsLegalcompliance
Section · Company
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
About
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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Management Consulting
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