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 support forensic investigations through structured data review, evidence gathering, and analysis. Strong understanding of compliance frameworks and investigative processes in a consulting workplace. Proficient in documenting findings, tracking issues, and preparing transparent investigative workpapers and reports. Capable of analyzing large volumes of information to identify anomalies, control gaps, and potential risk indicators. Experienced in working on forensic and compliance assignments with attention to accuracy, confidentiality, and detail.
Skills and attributesTo qualify for the role you must have
Qualification
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.
📌 Forensics Analyst Uttar Pradesh
🏢 EY
📍 Uttar Pradesh
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