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

EY

2+ yrs Noida Full Time Hybrid (office + remote)
EY logo
Posted : 1 week ago
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services as an Analyst in Forensics. We are dedicated to fostering a culture of growth, providing training, opportunities, and creative freedom to help you build your best professional self. This role is part of our National Forensics team, focusing on Investigations & Compliance within the ASU.

Our Forensic & Integrity Services professionals safeguard and restore enterprise and financial reputations by assisting organizations and legal counsel in investigations, dispute resolution, and managing regulatory challenges. We integrate insights and services to build trust and confidence in capital markets worldwide.

Responsibilities

Conduct desktop research to verify entity status through online sources. Support employment and education verification processes. Ensure accuracy, consistency, and completeness in forensic case documentation through strong attention to detail. Perform vicinity searches and discreet calling 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. A minimum of 2 years of experience in Employment Verification within Background Verification (BGV) is essential.

We seek individuals who can collaborate effectively across client departments while adhering to commercial and legal requirements. You should possess a practical approach to solving complex issues and delivering insightful, actionable solutions. Agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity are highly valued attributes.

Essential Skills

Desktop ResearchOnline ResearchBackground VerificationEmployment VerificationEducation VerificationAttention to DetailForensic DocumentationVicinity SearchesField ValidationReference ValidationConsulting SkillsProblem-Solving

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryManagement Consulting
DepartmentForensics, Investigation, Compliance
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting