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The National Forensics team within Investigations & Compliance in Noida is seeking an Analyst. This team focuses on helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We implement robust compliance programs to mitigate ethical and reputational risks, enhancing governance, controls, and data insights for organizations worldwide.

Execute thorough background verification processes, ensuring accuracy and adherence to compliance standards. Conduct candidate outreach through direct calling to efficiently gather and verify necessary information. Meticulously review and validate supporting documents for completeness, authenticity, and consistency. Apply working knowledge of investigation and compliance procedures within a forensic services context. Utilize strong communication skills for effective coordination during verification and documentation follow-up.

Possess hands-on experience in background verification document validation, demonstrating a keen eye for detail and compliance. Proficiency in candidate calling and direct engagement to gather information effectively. Ability to review, cross-check, and validate supporting documents for completeness, authenticity, and consistency. Familiarity with investigation and compliance processes in a forensic services setting is required. Excellent communication skills are essential for clear coordination and follow-up activities. Educational qualifications include Bachelor of Commerce, Bachelor of Arts in English Literature, Bachelor of Business Administration, or Bachelor of Computer Applications. This role is suitable for candidates with 0 to 2 years of experience in Background Verification Operations.