Senior Analyst - Forensics

Responsibilities

• Lead and execute client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory investigations.
• Conduct compliance reviews for FCPA (Foreign Corrupt Practices Act) and UKBA (United Kingdom Bribery Act).
• Perform fraud risk assessments and provide dispute resolution support for financial issues such as business interruption.
• Ensure high-quality delivery of services in accordance with engagement letters and firm risk management strategies.
• Identify business and industry trends to recommend improvements in client business processes.
• Manage engagement budgets and support the development of marketing collaterals and business proposals.
• Review working papers and client folders to improve engagement productivity and client service.

Requirements

• Master of Commerce or Bachelor of Commerce degree.
• 3+ years of experience in Financial Analysis.
• Strong interpersonal and report writing skills.
• Ability to apply solution-based approaches to complex problem-solving.

Preferred Qualifications

• Experience with open-source intelligence (OSINT) and regulatory investigations.
• Ability to work collaboratively across multiple client departments.
• Agile, curious, and adaptable mindset with a practical approach to complex issues.

Benefits

• Personalized career journeys and access to extensive career frameworks.
• Investment in continuous learning, skills development, and new technologies.
• An inclusive work environment focused on employee wellbeing and professional growth.

About the Company

EY is a global leader in assurance, tax, transaction, and advisory services. Our Forensics, Investigations & Compliance team helps organizations protect and restore their financial and brand reputations by managing ethical, regulatory, and reputational risks.