Senior Analyst

Role: Senior Analyst - ASU - Forensics - Investigations & Compliance

Industry Type: Accounting / Auditing

Department: Risk Management & Compliance

Employment Type: Full Time, Permanent

Role Category: Risk Management & Compliance - Other

UG: B.Com in Commerce

PG: Any Postgraduate

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.

Technical Excellence

• Strong capability in forensic investigations, compliance reviews, and structured fact-finding across complex cases. Proficient in analyzing financial, operational, and transactional data to identify anomalies, patterns, and indicators of risk. Experienced in applying investigative methodologies, case documentation, and evidence handling practices with accuracy and consistency. Working knowledge of fraud detection, regulatory compliance, and control assessment frameworks within forensic engagements. Ability to leverage general consulting skills to support issue diagnosis, report preparation, and delivery of high-quality analytical outputs.

To qualify for the role you must have

Qualification

• Bachelor of Commerce

Experience

• Business Intelligence (3+ years)

What we look for

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.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.

EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.