Job Summary The opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

National comprises of sector agnostic teams working across industries for a well rounded experience.

Responsibilities Technical Excellence

- Hands-on experience in supporting forensic investigations across compliance and investigative engagements. Ability to analyze case-related information, review evidence, and identify potential irregularities or red flags. Working knowledge of investigative methodologies and documentation practices used in forensic reviews. Exposure to consulting-based problem solving with the ability to structure findings and support case work effectively. Familiarity with tools such as Intella is an added advantage for handling forensic data analysis and review.

Qualifications

- Bachelor of Technology in Mechanical Engineering
- Bachelor of Commerce

Experience





- Business Intelligence (3 years)

Skills & Competencies

- forensic investigations
- Investigations & Compliance
- Intella
- data insights
- Business Intelligence
- team-oriented
- problem solving
- agile
- curious

Role: Risk Management & Compliance - Other, Industry Type: Banking, Department: Risk Management & Compliance, Employment Type: Full Time, Permanent Role Category: Risk Management & Compliance - Other Education UG: Any Graduate PG: Any Postgraduate Key Skills Skills highlighted with ‘‘ are preferred keyskills agile business intelligencecapital marketscompliancecounseldata analysisforensic investigationsforensicslegallegal counselmechanical engineeringorganizational design

📌 Analyst - Forensics - Investigations & Compliance (Mumbai)
🏢 EY
📍 Mumbai