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About this role
Job Summary
Your key responsibilities
Qualifications/Experience
What we look for
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.
Senior 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.
Your key responsibilities
Technical Excellence
- Demonstrated ability to apply structured consulting methodologies to forensic investigations and compliance engagements. Strong research capability in gathering, validating, and synthesizing information from diverse sources to support investigative findings. Proven analytical skills in identifying anomalies, irregularities, and control gaps across financial and operational data. Hands-on experience of 2 to 5 years in conducting investigations, fraud risk assessments, or regulatory compliance reviews. Proficient in translating complex analytical results into well-documented, defensible findings that meet compliance and evidentiary standards.
Qualifications/Experience
What you must have
- Master of Commerce
Experience
- Project Management (6+ 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.
Sourced from naukri
Skills
AgileAssuranceConsultingSenior AnalystForensicProject ManagementClient ServicingoperationsLegalfinance
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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