Job Summary

Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Responsibilities

- Your key responsibilities Technical Excellence- Assist with Investigations comprising of 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 accurate, 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. Skills and attributes for success Sound knowledge of MS Excel, Word and Powerpoint Proficiency in English language (Read & Write) Valuable 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.

Qualifications

- 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 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: Audit & Control - Other, Industry Type: Banking, Department: Finance & Accounting, Employment Type: Full Time, Permanent Role Category: Audit & Control Education UG: Any Graduate PG: Any Postgraduate read more

Key Skills Skills highlighted with ‘‘ are preferred keyskills Administration Statutory AuditInternal AuditCapital MarketsFinancial AnalysisComplianceForensicsWorkflowsLegal CounselLegalData CollectionAnalyticsAgileCounselMs ExcelOrganizational DesignData Analytics

📌 Forensics Analyst (Mumbai)
🏢 EY
📍 Mumbai