Sr Analyst - Forensics - National - ASU - Forensics

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

Job summary

EY in Mumbai is seeking a Senior Analyst for National Forensics - Investigations Compliance. You will contribute to investigations across client departments, delivering compliant and actionable insights in alignment with regulatory requirements.

Ideal candidates hold a Bachelor of Commerce and have 3+ years of business analysis experience, with the agility to solve complex issues and collaborate across teams in a fast-paced environment.

Qualifications

• Bachelor degree in commerce is required.
• 3+ years of business analysis experience.

Responsibilities

• Conduct background checks across client engagements.

Skills

Background checks

Business Analysis

Education

Bachelor of Commerce

Job description

Job Summary

The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations Compliance - Mumbai

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

• Background checks.

Qualifications

Qualification

• Bachelor of Commerce

Experience

• Business 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.