Senior Analyst - Forensics - National - ASU

EY; Gurugram District; On-site; INR 420,000 - 620,000; Full time

Job summary

EY in Gurgaon invites applications for the Senior Analyst–National-Forensics–Investigations & Compliance. The role focuses on examining financial documents to identify fraudulent activities, conducting investigations, and preparing reports for management and authorities.

The ideal candidate is a Finance graduate with 0-1 year experience, has strong analytical and communication skills, and can work collaboratively in a dynamic, client-facing environment.

Qualifications

• Finance graduate with 0-1 year experience.
• Strong analytical and communication skills.
• Proficiency in English.

Responsibilities

• Examine financial documents to identify fraudulent activities.
• Investigate complex financial transactions and create reports of findings.
• Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
• Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
• Interview individuals to gather information and understand the context of specific transactions.
• Collaborate with legal teams to prepare for court proceedings and provide expert testimony.

Education

Finance Graduate

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 - 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

• Examine financial documents to identify fraudulent activities
• Investigate complex financial transactions and create reports of findings
• Perform audits of financial transactions and account details to ensure compliance with laws and regulations
• Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
• Interview individuals to gather information and understand the context of specific transactions
• Collaborate with legal teams to prepare for court proceedings and provide expert testimony
• Develop and implement forensic audit programs and control systems
• Stay updated with the latest auditing techniques and methods, and relevant legal changes
• Ensure ethical conduct and protect sensitive and confidential information
• Maintaining all the records in system & excel depending upon the task
• Validation of information & documents
• Ascertain verification from sources as per client guidelines
• Good written and verbal communication skills (English Language)
• Analytical bent of mind
• Focused Target Oriented

Skills and attributes

To qualify for the role you must have

Qualification

• Finance Graduate

Experience

• 0-1 Year

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.