Sr Analyst - National - ASU - Forensics - Investigations & Compliance

EY; Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

EY is seeking a Senior Analyst for the Forensics - Investigations Compliance team in Mumbai. The role focuses on technical excellence in gathering and analyzing evidence, with responsibilities spanning investigations, data management, and reporting to ensure integrity and compliance across client engagements.

The position requires a background in commerce/finance and 1–2 years of relevant experience, with opportunities to advance in a global, learning-driven environment.

Qualifications

• Qualification: BCom, Masters in Finance, MBA

Responsibilities

• Investigate facts, analyze data, and present findings in forensics engagements.

Skills

Excel proficiency

Education

BCom

Masters in Finance

MBA

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 don't 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 we'll 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 - Mumbai

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.

Responsibilities

Technical Excellence

• Demonstrated investigation skills for gathering, analyzing, and evaluating evidence in forensic and compliance engagements. Proficient in Excel for organizing, analyzing, and reconciling data sets relevant to investigations and compliance reviews. Skilled in preparing well-structured Word documents and presentations to document findings and communicate results clearly.

Requirements

• Qualification: Bcom, Masters in Finance, MBA
• Experience: 1-2 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.