Project Analyst - Forensics - Investigations & Compliance

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The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida

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.

• Review documents, emails, and datasets as part of data breach review projects.
• Identify and classify Personally Identifiable Information (PII), Protected Health Information (PHI), financial information, and other sensitive data.
• Conduct quality control and quality assurance checks to ensure review accuracy, consistency, and completeness.
• Validate review decisions against established project protocols and client guidelines.
• Escalate exceptions, inconsistencies, and complex findings to project leads.
• Maintain strict confidentiality and comply with applicable data security requirements.
• Meet defined productivity, quality, and turnaround expectations.

• LLB

• Data Breach and Managed Document Review

• 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.