National: 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
- Assist with investigations comprising data analytics, due-diligence/background checks by gathering information on specific targets (individuals/entities).
- Assist in performing structured transaction testing using MS Excel techniques.
- Assist in risk based assessment projects.
- 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.
- Hands-on experience in supporting investigation workflows, including data collection, analysis, and preparation of case materials.
- Proficient in applying structured consulting approaches to assess issues, identify anomalies, and document findings accurately.
- Sound knowledge of MS Excel, Word and Powerpoint.
- Proficiency in English language (Read & Write).
- Good presentation, communication and technical skills, people friendly, and 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
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration
Experience
- Financial Analysis (3+ years)
What we look for
People with the ability to work in a cooperative 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.
📌 Analyst - National - ASU - Forensics - Investigations & Compliance (Mumbai)
🏢 EY
📍 Mumbai
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