EY's Forensics practice is hiring Analysts for its Investigations & Compliance team in Gurugram and Mumbai.
What you will do:
- Review financial documents and transactions to spot fraud and irregularities
- Help audit transactions and accounts for compliance with laws and regulations
- Prepare reports of findings and support case work with legal teams
- Help interview people to understand transactions
- Validate information and documents, verify details from sources as per client guidelines, and keep records in systems and Excel
- Handle sensitive information ethically and confidentially
Requirements: a graduate or post-graduate (B.Com and similar backgrounds suit well). The Gurugram role is open to candidates with 0-1 year of experience; the Mumbai role prefers more experience. Good English communication, an analytical mindset and a target-focused attitude are expected.