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

Requisition Id: 1658734

The opportunity

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

• Demonstrated ability to analyze complex data sets to support forensic investigations and compliance efforts. Strong understanding of forensic (BGV) methodologies and techniques to uncover discrepancies and fraudulent activities. Familiarity with compliance regulations and standards relevant to forensic investigations. Proficient in utilizing various analytical tools and software to extract and synthesize information effectively. Experience in drafting detailed reports and documentation to communicate findings to stakeholders.

Skills and attributes

• Bachelor of Commerce
• Bachelor of Computer Applications
• BBA

Experience

• Fresher

What we look for