EY Hiring Analyst Forensics (Gurugram) | Freshers Eligible

EY is a global leader in assurance, tax, transaction and advisory services. The firm looks for passionate people and invests in training, career development and creative freedom, so that each person can grow into their best professional self.

The opportunity

This role sits in the National team, which brings together sector agnostic teams working across industries.

Within ASU Forensics, Investigations & Compliance, EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. The team supports companies and their legal counsel in investigating facts, resolving disputes and managing regulatory challenges, and puts integrity at the centre of compliance programs.

The approach covers improvements in areas of weakness, including governance, controls, culture and data insights, as well as full organizational design and structural implementation.

Your key responsibilities

• Examine financial documents to identify fraudulent activity and investigate complex financial transactions, then report the findings.
• Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
• Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
• Interview individuals to gather context on specific transactions.
• Work with legal teams on court preparation and provide expert testimony where needed.
• Develop and implement forensic audit programs and control systems.
• Keep up to date with auditing techniques and relevant legal changes.
• Uphold ethical conduct and protect sensitive and confidential information.
• Maintain records in systems and Excel as the task requires, validate information and documents, and verify from sources as per client guidelines.

What we look for

Strong written and verbal English communication, an analytical mindset and a focused, target-oriented approach are expected. You will collaborate across client departments while following commercial and legal requirements, and solve practical, complex problems with insightful solutions.