MUMBAI · FULLTIME
Forensics Analyst
Ernst Young
Mumbai · onsite · Posted 43d ago
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Undisclosed3–8 yrsfulltimeMumbai
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Section · 01
About this role
Job Summary
Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
Your key responsibilities - Assist with investigations comprising 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.
- 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)
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 counselAgileworkflowscounselForensicsOrganizational DesignAnalyticsCapital MarketsStatutory AuditInternal AuditData AnalyticsData CollectionAdministrationLegalfinancial analysiscomplianceexcel
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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