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

EY

Up to 2 yrs Noida Full Time Work from office
EY logo
Posted : yesterday
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services and become part of a culture that fosters growth and development. At EY, we focus on your potential and provide fulfilling experiences to help you achieve your professional goals.

This role as an Analyst in National Forensics, Investigations & Compliance in Noida offers a dynamic environment within a sector-agnostic team. You'll contribute to protecting and restoring enterprise and financial reputations by assisting organizations and legal counsel in investigations, dispute resolution, and managing regulatory challenges. We emphasize integrity and help companies safeguard their financial and brand reputations through robust compliance programs.

Responsibilities

Key responsibilities include conducting hands-on background verification (BGV) document validation with meticulous attention to accuracy and compliance. You will be proficient in candidate calling and direct communication to efficiently gather and verify necessary information. The role involves reviewing, cross-checking, and validating supporting documents for completeness, authenticity, and consistency.

Additionally, you will utilize your working knowledge of investigation and compliance processes within a forensic services context. Strong communication skills are essential for clear coordination during verification and follow-up activities, ensuring smooth document management and information exchange.

Qualifications

We are seeking individuals with a Bachelor of Commerce (B.Com), Bachelor of Arts in English Literature (BA), Bachelor of Business Administration (BBA), or Bachelor of Computer Applications (BCA). A background in Background Verification Operations with 0 to 2+ years of experience is required.

Ideal candidates possess the ability to 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. We value agility, curiosity, mindfulness, and the capacity to maintain positive energy, coupled with adaptability and creativity in your professional approach.

Essential Skills

Background VerificationDocument ValidationCandidate CallingCommunicationInvestigation ProcessesCompliance Processes

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryFinancial Services, Legal Services
DepartmentBusiness Analysis
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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