National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
- Strong academic grounding in commerce or business administration to support forensic investigations and compliance assessments. Demonstrated ability to analyze financial records, transaction data, and supporting documentation for irregularities and anomalies. Proficient in conducting forensic review procedures to identify potential fraud, misconduct, and control breakdowns. Experienced in supporting compliance assessment activities through evidence gathering, documentation, and risk-based analysis.
Capability to prepare structured investigation findings and forensic reports with clear technical accuracy and traceability.
Skills and attributes
To qualify for the role you must have
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration
Experience
- Data Analysis (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.
📌 Manager-Forensics-National-ASU-Forensics-Investigations & Compliance (Gurugram)
🏢 EY
📍 Gurugram
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