Forensics Analyst

EY; Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

EY, a global leader in assurance, tax, transaction and advisory services, invites applications for Analyst-National-Forensics-ASU in Mumbai. The role focuses on due diligence, background checks and reputational risk assessment within EY Forensics & Integrity Services.

The successful candidate typically holds a commerce/management degree and has up to 1 year of experience in business intelligence or related fields. EY offers structured development and opportunities across client engagements.

Qualifications

• Bachelor of Commerce, Bachelor of Business Administration, or MBA.
• Experience in business intelligence or related analytics is valued (0-1 years).
• Ability to perform due diligence and background checks.

Responsibilities

• Assist with due diligence, background checks and reputational risk assessments for targets.

Skills

Collaborative work

Analytical thinking

Problem solving

Education

Bachelor of Commerce

Bachelor of Business Administration

Master of Business Administration

Job description

Job Summary

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

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

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 clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.

Qualifications

• Bachelor of Commerce
• Bachelor of Business Administration
• Master of Business Administration

Experience

• Business Intelligence (0-1 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.