Senior Analyst-Forensics

EY; Gurugram District; On-site; INR 900,000 - 1,500,000; Full time

Job summary

EY in Gurgaon is seeking a Senior Analyst-National-Forensics-ASU forensics investigations and compliance. You will analyze business processes to identify anomalies and control gaps.

You will use structured investigative techniques to assess evidence, document findings, and develop actionable recommendations for clients across industries. You will interpret complex data sets to support fraud detection and compliance reviews, collaborating with cross-functional teams to deliver practical,

Qualifications

• Bachelor of Commerce (B.Com) required.
• Bachelor of Business Administration (BBA) required.
• Bachelor of Computer Applications (BCA) required.
• Master of Commerce (M.Com) required.
• Master of Business Administration (MBA) required.
• Master of Computer Applications (MCA) required.

Responsibilities

• Identify anomalies, control gaps, and compliance risks across business processes.
• Support forensic investigations and issue identification.
• Document findings accurately and provide evidence-based recommendations.
• Interpret complex data and operational information to support fraud detection and compliance reviews.
• Apply structured investigative techniques in engagements.

Skills

Audit analytics

Education

Bachelor of Commerce

Bachelor of Business Administration

Bachelor of Computer Applications

Master of Commerce

Master of Business Administration

Master of Computer Applications

Job description

The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

Your key responsibilities

Technical Excellence

• Strong capability in audit-focused analysis to identify anomalies, control gaps, and compliance risks across business processes. Proficient in operations review and process analysis to support forensic investigations and issue identification. Experienced in applying structured investigative techniques to assess facts, validate evidence, and document findings accurately. Able to interpret complex data sets and operational information to support fraud detection and compliance reviews. Demonstrated ability to use general consulting skills to develop clear, evidence-based recommendations in forensic engagements.

Skills and attributes

To qualify for the role you must have

Qualification

• Bachelor of Commerce
• Bachelor of Business Administration
• Bachelor of Computer Applications
• Master of Commerce
• Master of Business Administration
• Master of Computer Applications

Experience

• audit

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.