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
- Robust knowledge of conducting international verifications across diverse jurisdictions and regulatory environments. Ability to analyze investigative data with strong attention to detail to identify anomalies, inconsistencies, and risk indicators. Proficient in supporting forensic and compliance investigations through structured research and evidence validation. Skilled in preparing accurate investigation findings and documentation for case reviews and client reporting. Capable of applying analytical methods to assess verification outcomes and support informed compliance decisions.
Skills and attributes
To qualify for the role you must have
Qualification
- Graduate or Post Graduate
Experience
- 2 to 4 years
What we look f
📌 Senior Analyst (Delhi)
🏢 EY Studio+ Nederland
📍 Delhi
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