Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - New Delhi
EY
EY
Advance your career in a global leadership role focused on assurance, tax, transaction, and advisory services. EY cultivates a culture that empowers individuals with training, opportunities, and creative freedom, believing in the limitless potential and personal career journeys of its employees. This position is part of the National team, comprising sector-agnostic professionals dedicated to diverse industry experiences.
Within the ASU - Forensics - Investigations & Compliance unit, you will play a crucial role in safeguarding and restoring organizational reputation. We assist clients and their legal counsel in navigating complex investigations, resolving disputes, and managing regulatory challenges. By embedding integrity into compliance programs, we help mitigate ethical and reputational risks, offering an integrated approach from identifying weaknesses to implementing structural changes that build trust in capital markets worldwide.
Execute hands-on verification of education and employment certificates by directly contacting issuing institutions and authorized sources. Authenticate academic and employment documents, identifying discrepancies, alterations, or forged records. Apply working knowledge of background verification processes, including documented workflows and adherence to turnaround times. Utilize an analytical approach to cross-check information from primary and secondary sources to generate accurate, evidence-backed verification outcomes. Maintain structured verification records, meticulously documenting findings, source references, and any exceptions in an audit-ready format.
To excel in this role, a Graduate or Post Graduate qualification is essential. We seek candidates with 1 to 5 years of relevant experience. The ideal individual will possess the ability to collaborate effectively across multiple client departments while strictly adhering to commercial and legal requirements. A practical, problem-solving mindset is crucial for delivering insightful and actionable solutions to complex issues. We value individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy in a dynamic environment.
EY Global Delivery Services ( EY GDS)
Management Consulting