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

EY

3–4 yrs Noida Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Senior Analyst in our Forensics Investigations & Compliance team in Noida. We are a global leader in professional services, committed to building a better working world. Our culture fosters continuous learning, growth, and creative freedom, empowering you to achieve your professional best. The National team operates across various industries, offering a diverse and enriching experience.

EY Forensic & Integrity Services professionals help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We emphasize integrity in compliance programs to mitigate ethical and reputational risks.

Responsibilities

Maintain accurate records in internal systems and Excel, adhering to specific task requirements. Validate information and documents against verification sources to ensure data integrity. Define verification scope according to client guidelines and execute checks within designated timelines. Coordinate with verification sources and update the internal database with current outcomes. Perform quality checks on verification reports prior to closure, collaborating with other operations teams as needed.

Qualifications

A Graduate qualification is required. We seek candidates with 3-4 years of experience in Background Verification (BGV).

You should possess the ability to collaborate effectively, delivering services across multiple client departments while adhering to commercial and legal mandates. A practical, problem-solving approach is essential, enabling the delivery of insightful and actionable solutions. We value individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.

Essential Skills

Record KeepingExcelData ValidationVerificationQuality AssuranceDatabase Management

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryManagement Consulting
DepartmentBusiness Analysis
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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