Project Analyst - Forensic Investigations and Compliance

EY; Gurugram District; Presencial; INR 500.000 - 900.000; Jornada completa

Descripción de la vacante

EY is hiring a Project Analyst - Forensics for Gurgaon to support investigations and compliance across national assignments. The role emphasizes data analytics, Excel-based data cleansing and reporting to identify anomalies and create actionable insights for engagement teams.

You will transform large datasets, document findings in clear technical reports, and collaborate with multiple client departments while adhering to commercial and legal requirements.

Formación

• Bachelor of Commerce required.
• 0.5–1 year of experience suggested.
• Ability to collaborate across client departments while meeting commercial and legal requirements.

Responsabilidades

• Excel proficiency for data cleansing, transformation and analysis of large transactional datasets.
• Apply data analytics to identify anomalies, patterns, and red flags in forensic investigations.
• Document findings through structured technical reports supporting investigation and compliance outcomes.
• Translate data findings into actionable insights for engagement teams.

Educación

Bachelor of Commerce

Herramientas

Excel

MS Office

Descripción del empleo

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Requisition Id: 1759591 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 it’s your career and ‘It’s 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 : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon 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 Demonstrated proficiency in Excel for data cleansing, transformation, and analysis of large transactional datasets.
• Hands-on experience applying data analytics techniques to identify anomalies, patterns, and red flags in forensic investigations.
• Working knowledge of advanced MS Office tools to build structured trackers, models, and supporting analysis.
• Ability to document findings clearly through well-structured technical reports that support investigation and compliance outcomes.
• Strong general consulting skills to structure analytical workstreams and translate data findings into actionable insights for engagement teams.

Skills and attributes

• To qualify for the role you must have Qualification Bachelor of Commerce Experience 06 Months to 1 yr experience 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.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities. EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.