EY Senior Analyst - Forensics National 

India, Maharashtra, Mumbai 

243096438

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

Technical Excellence

• In-depth understanding of third-party and integrity due diligence processes to evaluate individuals and entities effectively. Proficient in conducting comprehensive background checks to identify potential reputational risks and red flags affecting client interests. Skilled in gathering and analyzing information from diverse sources to uncover critical issues related to integrity and background risks.

Qualification

• Bachelor of Business Administration
• Master of Commerce
• Master of Business Administration
• Master of Arts in Economics

Experience

• Business Intelligence (1+ 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.