The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
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 capability in performing forensic investigations and compliance-related analysis using structured consulting approaches. Proficient in reviewing financial, operational, and transactional data to identify anomalies, irregularities, and control gaps. Robust understanding of investigative methodologies, evidence gathering, and documentation standards for forensic assignments. Experienced in supporting case analysis, report preparation, and fact-based findings aligned to regulatory and legal requirements. Able to apply general consulting skills to assess risks, interpret data, and contribute to high-quality forensic deliverables.
Skills and attributes
To qualify for the role you must have
Qualification
- Bachelor of Commerce
- Master of Commerce
- Master
📌 Senior Analyst-Forensics (Mumbai)
🏢 EY
📍 Mumbai