Senior Analyst

Job Summary

The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations Compliance - Gurgaon

Your key responsibilities

• Demonstrated understanding of forensic investigation methodologies, including evidence identification, preservation, and documentation.
• Proficient in applying compliance frameworks and regulatory requirements to investigate financial irregularities and fraud risks.
• Skilled in analyzing structured and unstructured data to identify anomalies, patterns, and red flags.
• Strong research capabilities to gather, validate, and synthesize information from multiple reliable sources.
• Experienced in preparing accurate, well-structured investigation reports that support defensible findings.

Qualifications

• Master of Business Administration

Experience

• Business Intelligence (3+ years)

What we look for

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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.