Project Analyst - Forensics - National - ASU - Forensics - Investigations And Compliance - Gurgaon

EY; Gurugram District; On-site; INR 500,000 - 700,000; Full time

Job summary

EY Gurgaon is seeking a Project Analyst-National-Forensics for Investigations & Compliance to support data-driven investigations. You will cleanse and analyze large datasets in Excel, identify anomalies, and document findings in clear technical reports to assist the engagement teams and compliance outcomes.

The role requires a Commerce background with 0.5–1 year of experience, a collaborative approach, and the ability to transform data into actionable insights while maintaining strict ethical

Qualifications

• Bachelor of Commerce from a recognized university.
• 0.5–1 year experience in a forensic/investigations/compliance role.
• Demonstrated proficiency in Excel for data cleansing, transformation, and analysis.

Responsibilities

• Demonstrate proficiency in Excel 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 well-structured technical reports to support investigation and compliance outcomes.
• Build structured trackers, models and supporting analysis; translate data findings into actionable insights for engagement teams.

Skills

Excel

Data analytics

MS Office

Technical reporting

Education

Bachelor of Commerce

Job description

Job Description:

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.