Senior Analyst - Forensics - National - ASU

EY; Dadri; On-site; INR 800,000 - 1,200,000; Full time

Job summary

EY is seeking a Senior Analyst for Forensics – Investigations & Compliance in Noida. You will support investigative programs with rigorous background checks, data gathering, and compliance reviews. Join a global team delivering high-integrity risk management services across industries.

The role requires graduates with business or commerce degrees and up to a year of relevant experience. You will work closely with clients and internal teams to maintain regulatory standards and protect

Qualifications

• Bachelor's degrees in business or related field are required.
• 6 to 12 months of relevant experience is preferred.
• Experience in forensics/investigations is a plus.

Responsibilities

• Conduct background checks and due diligence on companies and key personnel; analyze and corroborate information for investigations.

Skills

Background checks

Due diligence

Research

Education

Bachelor of Business Administration

Bachelor of Commerce

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 dont 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 well provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity

Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida

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

• Strong capability in conducting background checks and due diligence on companies and key management personnel. Proficient in performing secondary research using public domain, open media sources, and database checks to validate findings. Experienced in gathering, analyzing, and corroborating information to support forensic investigations and compliance reviews. Skilled in preparing comprehensive, accurate, and well-structured research reports based on investigative findings. Ability to assess multiple sources of information to identify risks, inconsistencies, and relevant compliance concerns.

Skills and attributes

To qualify for the role you must have

Qualification

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

Experience

• 6 to 12 months of relevant 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.