Sr Analyst - Forensics - National - ASU - Forensics - Discovery

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

Job summary

EY Mumbai invites applications for a Senior Analyst in National Forensics – ASU Forensics – Discovery. You will contribute to investigations, data analytics, due-diligence, and structured testing, delivering audit-ready outputs in line with regulatory standards.

The role requires strong MS Excel skills, English communication, and teamwork. Candidates with 0–3 years in Financial Analysis or related audits are welcome, with familiarity in internal audit a plus.

Qualifications

• Business Analysis experience of 3+ years.
• Technical Support experience of 2+ years.
• Financial Analysis experience of 3+ years.

Responsibilities

• Assist investigations with data analytics and due-diligence checks.
• Prepare structured transaction testing using MS Excel.
• Analyze data, identify trends, and report findings.
• Communicate findings in English; good presentation skills.

Skills

Business Analysis

Technical Support

Financial Analysis

Education

Bachelor of Commerce

Bachelor of Business Administration

Bachelor of Computer Applications

Job description

Job Summary

The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Discovery - Mumbai

National: National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Discovery

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

• 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)

To qualify for the role you must have

Qualification

• 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.