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

EY

2+ yrs Noida Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

Join a leading global firm dedicated to building a better working world by fostering a culture of training, opportunity, and creative freedom. At EY, we focus on your professional growth, offering motivating experiences to help you become your best self. The National Forensics team in Noida specializes in protecting and restoring organizational reputations through investigations and compliance services.

Our Forensic & Integrity Services professionals assist organizations in maintaining stakeholder trust by upholding ethical standards and legal compliance. We help companies and their legal counsel investigate facts, resolve disputes, and navigate regulatory challenges. Our comprehensive approach enhances governance, controls, culture, and data insights, safeguarding financial and brand reputations to build confidence in global markets.

Responsibilities

Conduct thorough desktop searches to verify entity status using online resources. Support employment and education verification processes with a keen eye for detail, ensuring accuracy and completeness in forensic case documentation. Perform vicinity searches and discreet calls for field and reference validation. Apply general consulting skills to analyze findings and contribute to timely investigative outcomes.

Qualifications

A graduate degree in any discipline is required. Proven experience of 2+ years in Employment Verification within Background Verification (BGV) is essential.

We are seeking individuals who can collaborate effectively across client departments while adhering to commercial and legal mandates. A practical approach to problem-solving, delivering insightful and actionable solutions, is crucial. Ideal candidates are agile, curious, mindful, adaptable, and creative, maintaining positive energy in their work.

Essential Skills

Desktop SearchBackground VerificationEmployment VerificationEducation VerificationField ValidationReference ValidationConsulting SkillsData Analysis

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryProfessional Services
DepartmentLegal
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Professional Services

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida at EY | SkillMX | SkillMX