Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

3 - 5 years

0 Lacs

Posted:1 week ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Requisition Id: 1654349

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

  • Proven understanding of forensics methodologies and investigative techniques in a consulting environment. Solid experience in conducting thorough analyses and assessments to support compliance and regulatory requirements. Ability to leverage technical tools and software to enhance the efficiency and effectiveness of forensic investigations. Familiarity with data analysis and reporting to identify trends and anomalies relevant to forensic cases. Experience in collaborating with multidisciplinary teams to deliver robust forensic solutions to clients.

Skills and attributes

  • Bachelor of Commerce
  • Master of Commerce
  • Certification in Data Analytics

Experience

  • Data Analysis (2+ years)
  • Business Analysis (3+ years)
  • Financial Analysis (3+ years)
  • forensic

What we look for

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