Senior Forensics Discovery Analyst

EY; Mumbai; On-site; INR 800,000 - 1,600,000; Full time

Job summary

Senior Analyst-National-Forensics-ASU - Forensics - Discovery - Mumbai is a role focused on investigations using data analytics, due-diligence, and structured testing. The candidate will gather information on targets and apply forensic methods to assess financial, operational, or compliance risks.

The position emphasizes MS Excel proficiency, strong analytical skills, and effective communication in English, with additional Hindi and Marathi language capabilities preferred.

Qualifications

• Bachelor-level commerce or business degree required.
• Experience with data analytics and reporting is beneficial.
• Familiarity with audit or forensic investigation concepts is advantageous.

Responsibilities

• Assist investigations with data analytics and due-diligence/background checks by gathering information on targets.
• Perform structured transaction testing using MS Excel techniques.
• Apply forensic methodologies to evaluate financial, operational or compliance risks.
• Prepare audit-ready outputs aligned to investigation standards and regulatory requirements.
• Collect data, analyze it and prepare clear reports.

Skills

MS Excel

Data analysis

Communication

Team player

Education

Bachelor of Commerce

Bachelor of Business Administration

Bachelor of Computer Applications

Tools

MS Excel

Job description

Job Summary

Senior Analyst-National-Forensics-ASU - Forensics - Discovery - Mumbai

Responsibilities

• Technical Excellence: Assist with investigations comprising data analytics, due-diligence/background checks by gathering information on specific targets (individuals/entities), and perform structured transaction testing using MS Excel techniques. Ability to work with forensic methodologies to evaluate financial, operational or compliance-related risks. Exposure to delivering precise, audit-ready outputs aligned to investigation standards and regulatory requirements. Knowledge about data collection, analysis and preparation of reports. Skills and attributes
• Sound knowledge of MS Excel, Word, and PowerPoint, with strong Excel skills for data analysis and reporting.
• Good analytical and problem-solving skills with the ability to interpret data and identify trends, anomalies and risks.
• Proficiency in English language (Read & Write).
• Good communication skills, preferably in English, Hindi and Marathi.
• Good presentation, communication and technical skills; people-friendly and a team player.
• Candidate with previous work experience in Internal Audit/Statutory Audit from a Big 4 or mid-sized audit firm shall be preferred.? To qualify for the role you must have Qualification
• Bachelor of Commerce Experience
• Fresher or Financial Analysis (0-2 years)

Qualifications

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

Experience

• Business Analysis (3+ years)
• Technical Support (2+ years)
• Financial Analysis (3+ years)

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.