EY

Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Chennai


PayCompetitive
LocationChennai/Tamil Nadu
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 1445532

      Requisition Id : 1445532


      As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

      The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Chennai

      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

      Technical Excellence


      As a Forensic Audit Analyst, you will be at the forefront of conducting thorough forensic data analytics, public domain research, to uncover irregularities, gaps, and potential compliance violations. This role is ideal for highly motivated college graduates with a strong background in accountancy, a keen eye for detail, and a dedication to upholding ethical standards. You will play a crucial role in assisting our experienced team of forensic auditors and contributing to engagements

      Responsibilities:

      Financial Data Analysis: Conduct in-depth analysis of financial records, transactions, and reports to identify anomalies, patterns, and potential fraudulent activities.
      Public Domain Research: Utilize publicly available sources and databases to gather information and corroborate findings during forensic audits.
      Compliance Auditing: Assist in assessing organizational compliance with relevant laws, regulations, and industry standards.
      Fraud Detection: Collaborate with the team to identify and investigate potential fraud risks, including embezzlement, misappropriation, and insider trading.
      Documentation and Reporting: Prepare clear and concise reports detailing audit findings, evidence, and recommendations for remediation

      Skills and attributes

      To qualify for the role you must have
      Qualification

      Bachelor's degree in Accountancy or a related field.
      Strong academic record with a genuine passion for finance and accounting.
      Knowledge of accounting principles and financial analysis concepts.
      Proficiency in MS Excel and other accounting software.
      Strong analytical and problem-solving skills.
      Excellent attention to detail and accuracy in work.
      Ability to work collaboratively in a team-oriented environment.
      Strong communication skills, both verbal and written.

      Experience

      0 to 2 Years
      Secondary Reserach,Comapny Profiling, Buisness Intelligence


      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 postivie energy, while being adaptable and creative in their approach.

      What we offer

      With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, 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 whilst allowing our people to build their career as well as focus on their wellbeing.

      If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

      Join us in building a better working world. Apply now.

  • About the company

      EY provides consulting, assurance, tax and transaction services that help solve our client’s toughest challenges and build a better working world for all.

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