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

EY · Posted Nov 5, 2026

Noida, Uttar Pradesh, India
Full-time · Associate
3–4 years

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Senior Analyst within the Forensics Investigations & Compliance team helping organizations protect and restore enterprise and financial reputation through investigations, dispute resolution, and regulatory management.

Responsibilities

Maintaining accurate records in internal systems and Excel
Validating information and documents against verification sources to ensure data integrity
Defining verification scope in line with client guidelines and executing checks within defined timelines
Coordinating with verification sources and keeping the internal database updated with accurate outcomes
Performing quality checks on verification reports before closure

Requirements

Graduate

Skills

BGV Excel Data integrity validation

Benefits

Personalized Career Journey
Career frameworks
Skills and learning investment

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