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
Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon
National comprises of sector agnostic teams working across industries for a well rounded experience.
Responsibilities - 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 and Excel depending upon the task
- Validation of information and 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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