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    Job · 20966531

    MUMBAI · FULLTIME

    Sr Analyst - Forensics - National - ASU - Forensics - Discovery

    EYGBS

    EYGBS

    Mumbai · onsite · Posted 9d ago

    Sourced fromNaukri
    Undisclosed0–2 yrsfulltimeMumbai

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    Section · 01

    About this role

    Job Summary
    The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Discovery - Mumbai
    National : National comprises of sector agnostic teams working across industries for a well rounded experience.


    ASU - Forensics - Discovery
    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
    • Technical Excellence Assist with investigations comprising data analytics, due-diligence/background checks by gathering information on specific targets (individuals/entities), and perform structured transaction testing using MS Excel techniques. Ability to work with forensic methodologies to evaluate financial, operational or compliance-related risks. Exposure to delivering precise, audit-ready outputs aligned to investigation standards and regulatory requirements. Knowledge about data collection, analysis and preparation of reports. Skills and attributes
    • Sound knowledge of MS Excel, Word, and PowerPoint, with strong Excel skills for data analysis and reporting.
    • Good analytical and problem-solving skills with the ability to interpret data and identify trends, anomalies and risks.
    • Proficiency in English language (Read Write).
    • Good communication skills, preferably in English, Hindi and Marathi.
    • Good presentation, communication and technical skills; people-friendly and a team player.
    • Candidate with previous work experience in Internal Audit/Statutory Audit from a Big 4 or mid-sized audit firm shall be preferred. To qualify for the role you must have Qualification
    • Bachelor of Commerce Experience
    • Fresher or Financial Analysis (0-2 years)


    Skills and attributes

    To qualify for the role you must have

    Qualification
    • Bachelor of Commerce
    • Bachelor of Business Administration
    • Bachelor of Computer Applications


    Experience
    • Business Analysis (3+ years)
    • Technical Support (2+ years)
    • Financial Analysis (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.

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    Section · 02

    Skills

    legal counselAgilecounselForensicsBusiness AnalysisAnalyticsCapital MarketsInternal AuditData AnalyticsData CollectionCommunication SkillsAdministrationLegalfinancial analysisdata analysiscomplianceexcel

    Section · Company

    About EY Global Delivery Services ( EY GDS)

    EYGBS

    EYGBS

    Accounting & Auditing

    40.0k+

    employees

    2002

    24 years old

    Bangalore/Bengaluru, Karnataka

    India

    ₹15.5L PA avg

    Avg at EY Global Delivery Services ( EY GDS)

    About

    EY Global Delivery Services (GDS) is a truly global delivery network of over 74,000 people working across the border to provide innovative and strategic business solutions to EY member firms.

    Industries

    Accounting & AuditingIT Services & Consulting

    Employee ratings

    10 reviews

    3.5/ 5

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    Employees rate it well for

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