Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
EY is a global leader in assurance, tax, transaction, and advisory services. We cultivate a culture that prioritizes training, opportunities, and creative freedom, focusing on your professional growth. This role is within the National ASU - Forensics - Investigations & Compliance team, dedicated to helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges.
We assist companies in safeguarding their financial and brand reputations through an integrated approach. Our work builds trust and confidence in capital markets worldwide.
Leverage strong analytical capabilities to support background verification and investigative review processes.
Apply working knowledge of background verification practices and compliance-oriented forensic procedures.
Conduct accurate research and validate information from multiple sources.
Prepare and maintain MIS reports with a keen eye on data integrity.
Utilize effective communication skills to clearly document findings and support case handling.
A graduate or postgraduate qualification is required.
Possess 1 to 2 years of relevant experience.
Demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements.
Exhibit a practical approach to solving issues and complex problems, delivering insightful and practical solutions.
Display agility, curiosity, mindfulness, and sustained positive energy, coupled with adaptability and creativity.
EY Global Delivery Services ( EY GDS)
Financial Services