Senior Forensics Analyst
Ernst Young · Noida · onsite · Posted 43d ago
Undisclosed4–9 yrsfulltimeSourced from
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About this role
Job Summary
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity: 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
- Strong capability in conducting background checks and due diligence on companies and key management personnel. Proficient in performing secondary research using public domain, open media sources, and database checks to validate findings. Experienced in gathering, analyzing, and corroborating information to support forensic investigations and compliance reviews. Skilled in preparing comprehensive, accurate, and well-structured research reports based on investigative findings. Ability to assess multiple sources of information to identify risks, inconsistencies, and relevant compliance concerns.
- Bachelor of Business Administration
- Bachelor of Commerce
- Master of Business Administration
- 6 to 12 months of relevant experience
Sourced from naukri
Skills
legal counselDue DiligenceAgileSecondary ResearchcounselForensicsOrganizational Designforensic investigationsResearch ReportsCapital MarketsResearchAdministrationLegalcompliance
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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