Job Summary

Senior Analyst-National-Forensics-ASU - Forensics - Discovery - Mumbai

Responsibilities

- Technical Excellence: Assist with investigations comprising data analytics, due-diligence/background checks by gathering information on specific targets (individuals/entities), and perform structured transaction testing using MS Excel techniques. Ability to work with forensic methodologies to evaluate financial, operational or compliance-related risks. Exposure to delivering accurate, audit-ready outputs aligned to investigation standards and regulatory requirements.

Knowledge about data collection, analysis and preparation of reports.

Skills and attributes

- Sound knowledge of MS Excel, Word, and PowerPoint, with strong Excel skills for data analysis and reporting.

- Good analytical and problem-solving skills with the ability to interpret data and identify trends, anomalies and risks.

- Proficiency in English language (Read & Write).

- Good communication skills, preferably in English, Hindi and Marathi.

- Good presentation, communication and technical skills; people-friendly and a 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 Qualification

- Bachelor of Commerce Experience





- Fresher or Financial Analysis (0-2 years)

Qualifications

- Bachelor of Commerce

- Bachelor of Business Administration

- Bachelor of Computer Applications

Experience

- Business Analysis (3 years)

- Technical Support (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.

Role: Financial Analyst,

Industry Type: Banking,

Department: Finance & Accounting,

Employment Type: Full Time, Permanent

Role Category: Finance

Education

UG: Any Graduate

PG: Any Postgraduate read more

Key Skills

Skills highlighted with ‘‘ are preferred keyskills

Administration

Internal AuditCapital MarketsFinancial AnalysisComplianceForensicsLegal CounselLegalData CollectionAnalyticsBusiness AnalysisCommunication SkillsAgileData AnalysisCounselMs ExcelData Analytics

📌 Senior Forensics Discovery Analyst (Mumbai)
🏢 EY
📍 Mumbai