Senior Forensics Analyst
Ernst Young · Gurugram · onsite · Posted 43d ago
Undisclosed4–9 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Summary
The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon
Your key 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 year
Sourced from naukri
Skills
legal counselAgileAuditingfinancial transactionscounselForensicsOrganizational DesignForensic AuditauditsControl SystemsCapital MarketsCourt ProceedingsCommunication SkillsLegalcompliance
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
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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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