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

EY

5+ yrs Noida Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in professional services, renowned for its commitment to fostering talent and building a better working world. At EY, we empower our people with the training, opportunities, and freedom to innovate, focusing on your potential and career growth.

This role is within the National Forensics Investigations & Compliance team, dedicated to protecting and restoring organizational reputation. We help clients navigate complex investigations, resolve disputes, and manage regulatory challenges by embedding integrity into their compliance programs and safeguarding their financial and brand reputations.

Responsibilities

Drive the full lifecycle management of Employee Background Verification (BGV) processes within a forensics investigations and compliance framework. Monitor and manage service delivery metrics, including SLA and TAT, to ensure optimal process performance. Utilize MS Excel, PowerPoint, and MIS reporting for accurate data analysis and presentation. Analyze operational trends, identify root causes of issues, and recommend corrective actions to enhance efficiency and compliance.

Engage in client governance, manage escalations effectively, and lead process improvement initiatives, ensuring the accuracy and timeliness of all reporting.

Qualifications

A minimum of 5 years of experience in Employee Background Verification (BGV) is essential. Candidates must possess at least 3 years of direct client-facing experience, independently managing client relationships, conducting governance calls, service reviews, and handling escalations. Experience working with multiple enterprise clients is highly preferred.

We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal mandates. A practical problem-solving approach, delivering insightful and actionable solutions, is key. The ideal candidate is agile, curious, mindful, creative, and adaptable, bringing sustained positive energy to the team.

Essential Skills

Employee Background Verification (BGV)Forensics InvestigationsComplianceMS ExcelMS PowerPointMIS ReportingClient GovernanceEscalation ManagementProcess ImprovementService Delivery MetricsSLA ManagementTAT Management

Good to Have

Data AnalysisRoot Cause AnalysisCorrective Actions

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryManagement Consulting, Financial Services
DepartmentInvestigations, Compliance, Forensics, Background Verification
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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