Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
Ernst & Young
Requisition Id: 1735524
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 : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida 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.
Your key responsibilities
- Strong analytical capability to support background verification and investigative review processes. Working knowledge of BGV practices and compliance-oriented forensics procedures. Ability to perform accurate research and validate information from multiple sources. Proficiency in preparing and maintaining MIS reports with attention to data integrity. Effective communication skills to document findings and support case handling with clarity.
Skills and attributes
Qualification
- Graduate or a Post Graduate
Experience
- 1 to 2 Years
What we look for
- ...professionally accomplished Chartered Accountant to join its Forensic & Investigations Practice . This role is designed for professionals with... ...economic offence matters. Financial due diligence and compliance reviews. Fund flow analysis and transaction tracing....SuggestedFull time
- ...throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida National : National comprises of sector agnostic teams working across industries for a...SuggestedFull timeImmediate start
- ...To work on and support a wide range of forensic projects and write clear, detailed and analytical... ...support for forensic accounting and investigation engagements, including transaction... ...public accounting firm, and/or in-house compliance/investigations role or a similar role with...SuggestedFull timeFlexible hours
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