Job Summary

The chance: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

Your key responsibilities

- Examine financial documents to identify fraudulent activities
- Investigate complex financial transactions and create reports of findings
- Perform audits of financial transactions and account details to ensure compliance with laws and regulations
- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
- Interview individuals to gather information and understand the context of specific transactions
- Collaborate with legal teams to prepare for court proceedings and provide expert testimony
- Develop and implement forensic audit programs and control systems




- Stay updated with the latest auditing techniques and methods, and relevant legal changes
- Ensure ethical conduct and protect sensitive and confidential information
- Maintaining all the records in system and Excel depending upon the task
- Validation of information and documents
- Ascertain verification from sources as per client guidelines
- Good written and verbal communication skills (English Language)
- Analytical bent of mind
- Focused Target Oriented

Qualifications
- Graduate / Post Graduate

Experience
- 0-1 year

📌 Senior Forensics Analyst (Gurugram)
🏢 EY
📍 Gurugram