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

EY; Dadri; On-site; INR 900,000 - 1,300,000; Full time

Job summary

EY in Noida is seeking a Senior Analyst for National Forensics – Investigations & Compliance. The role focuses on forensic investigations, compliance reviews, and data analysis across complex cases.

You will support issue diagnosis, report preparation, and deliver high‑quality analytical outputs in collaboration with cross‑functional teams. Strong communication and problem-solving skills are essential for client-facing work.

Qualifications

• Strong capability in forensic investigations, compliance reviews, and structured fact‑finding across complex cases.
• Proficient in analyzing financial, operational, and transactional data to identify anomalies, patterns, and risk indicators.
• Experience applying investigative methodologies, case documentation, and evidence‑handling practices with accuracy and consistency.
• Working knowledge of fraud detection, regulatory compliance, and control assessment frameworks within forensic engagements.
• Ability to leverage general consulting skills to support issue diagnosis, report preparation, and deliver high‑quality analytical outputs.

Responsibilities

• Strong capability in forensic investigations, compliance reviews, and structured fact‑finding across complex cases.
• Proficient in analyzing financial, operational, and transactional data to identify anomalies, patterns, and risk indicators.
• Experience applying investigative methodologies, case documentation, and evidence‑handling practices with accuracy and consistency.
• Working knowledge of fraud detection, regulatory compliance, and control assessment frameworks within forensic engagements.
• Ability to leverage general consulting skills to support issue diagnosis, report preparation, and deliver high‑quality analytical outputs.

Skills

Forensic investigations

Compliance reviews

Data analysis

Fraud detection

Regulatory compliance

Problem solving

Education

Bachelor of Commerce

Job description

Senior Analyst – National – Forensics – Investigations & Compliance – Noida

Key Responsibilities

• Strong capability in forensic investigations, compliance reviews, and structured fact‑finding across complex cases.
• Proficient in analyzing financial, operational, and transactional data to identify anomalies, patterns, and risk indicators.
• Experience applying investigative methodologies, case documentation, and evidence‑handling practices with accuracy and consistency.
• Working knowledge of fraud detection, regulatory compliance, and control assessment frameworks within forensic engagements.
• Ability to leverage general consulting skills to support issue diagnosis, report preparation, and deliver high‑quality analytical outputs.

Qualifications

• Bachelor of Commerce.
• Minimum 3+ years of experience in Business Intelligence.
• Ability to collaborate across client departments while adhering to commercial and legal requirements.
• Practical approach to solving complex problems and delivering insightful solutions.
• Agile, curious, mindful, adaptable, and creative with sustained positive energy.