Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
Join a leading global professional services firm as a Senior Analyst in Forensics, specializing in Investigations & Compliance. This role is based in Noida and offers a dynamic career path within a culture that fosters growth, creativity, and continuous learning. We are dedicated to helping build a better working world by supporting organizations in protecting and restoring their reputation, managing disputes, and navigating regulatory challenges.
As part of the National Forensics team, you will contribute to diverse projects across various industries, gaining well-rounded experience. Our Forensics & Integrity Services professionals are crucial in assisting companies and their legal counsel to uncover facts and manage complex compliance programs, placing integrity at the forefront of risk management.
Maintain meticulous records within systems, ensuring the integrity of data throughout verification processes. Validate information and documents against client guidelines to guarantee reliable background verification outcomes. Coordinate effectively with HR, educational institutions, and candidates to gather necessary information and achieve closure on verification checks. Efficiently track and update internal databases to meet defined timelines for verification completion. Uphold strong quality assurance standards through detailed data analysis, review, and follow-up to ensure compliance.
Requires a minimum of 2 years of experience in Background Verification (BGV). A Bachelor's or Master's degree is preferred. You should possess the ability to collaborate effectively across client departments while adhering to commercial and legal stipulations. A practical, problem-solving approach is essential, along with the capacity to deliver insightful and actionable solutions. We seek individuals who are agile, curious, mindful, and maintain positive energy, demonstrating adaptability and creativity in their professional approach.
EY Global Delivery Services ( EY GDS)
Financial Services