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The Analyst role within National Forensics, specifically in Investigations & Compliance, offers a unique opportunity. This department helps organizations protect their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We assist in strengthening compliance programs and managing ethical and reputational risks.

As an Analyst in Forensics, you will engage in hands-on background verification (BGV) document validation, ensuring accuracy and adherence to compliance standards. You will conduct candidate calling and direct outreach to efficiently gather and verify necessary information. Your role involves reviewing, cross-checking, and validating supporting documents for completeness, authenticity, and consistency. You will also utilize your working knowledge of investigation and compliance processes within a forensic services environment and employ strong communication skills for effective coordination during verification and follow-up activities.

To be successful in this role, you should possess 0 to 2+ years of experience in Background Verification Operations. Essential qualifications include a Bachelor of Commerce, Bachelor of Arts in English Literature, Bachelor of Business Administration, or Bachelor of Computer Applications. We seek individuals who can collaborate effectively across client departments while adhering to commercial and legal requirements. A practical approach to problem-solving, with the ability to deliver insightful and actionable solutions, is crucial. We value adaptability, creativity, agility, and a curious mindset with sustained positive energy.