Senior Analyst - ASU - Forensics - Investigations & Compliance

Job Summary

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

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

• Strong analytical capability in conducting forensic investigations and compliance reviews across complex business scenarios. Proficient in identifying anomalies, red flags, and control gaps through structured data and document analysis. Experience in applying investigative methodologies to support fraud detection, risk assessment, and case development. Ability to prepare clear, evidence-based findings and maintain accurate working papers and investigation records. Working knowledge of consulting engagements with a focus on forensic procedures, compliance requirements, and issue resolution.

Skills and attributes

To qualify for the role you must have

Qualification

• Master of Business Administration

Experience

• Business Intelligence (3+ years)

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.