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Analyst - Forensics - National - ASU - Forensics

Analyst - Forensics - National - ASU - Forensics

5 - 9 years

16 - 20 Lacs

bengaluru

Posted:2 weeks ago| Platform:

Apply

Skills Required

aml project management anti money laundering forensic forensic investigation digital forensics risk management due diligence cyber security internal control information security cyber forensics fraud investigation internal audit kyc fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Requisition Id 1649957Analyst FIDSThe Third-Party Due Diligence team is a part of the Forensics and Integrity Services (Forensics) provided by EY. It particularly investigates conducting background checks on the vendors or other affiliated parties of the clients in order to understand the risk involved while getting into possible business relations with such third parties. The information is extracted by conducting secondary research using subscribed databases and public domain information sources.Opportunity within EY Forensics and Integrity Services team in supporting on legal support aspects, including but not limited to, e-discovery, document review, legal research, contract abstractions and regulatory compliance engagements targeted towards global organization.Your key responsibilities

Planning and management

Conducting audit/assessment/reviews in different cities

Report reviewing

Any other tasks that may deemed fit as per the requirement

Hiring duration:

1 month contract (With possibility od extension)

Skills and attributes for success

Excellent oral and written abilities

Proven relationship development and project management skills

Strategic, operational and financial analysis acumen

Ability to work independently once provided with direction

Willingness to travel

To qualify for the role, you must have:

A recognized University Degree in a related discipline

This may include an undergraduate or post-graduate degree in Management/Business Administration, Law Engineering, Business Information/Technology, Finance, Public Administration, Data Sciences, etc.

Ideally youll also haveThe person will be required to gather data from multiple sources, check the authenticity of the same data with the client objectives and presenting it in the desired format. The person will be responsible for his/her own output and has to make sure that the information gathered and presented is 100% correct

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Analyst - Forensics - National - ASU - Forensics