EY Senior Analyst - Forensics National 

India, Maharashtra, Mumbai 

397557418

: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Technical Excellence

• Demonstrated proficiency in third party due diligence or integrity due diligence. Candidate should be able to conduct background checks and reputational risk assessment by gathering information on specific targets (individuals/ entities) in order to highlight any red flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.

Qualification

• Master of Business Administration
• Bachelor of Commerce
• Bachelor of Business Administration
• Master of Commerce
• Bachelor of Management Studies

Experience

• Business intelligence (1-2 years)

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