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

EY

2+ yrs Noida Full Time Work from office
EY logo
Posted : 1 week ago
Actively hiring

Job description

Join a leading global firm dedicated to building a better working world. At EY, we foster a culture of growth, offering extensive training and creative freedom to help you become your best professional self.

This role is part of the National Forensics team within the Investigations & Compliance vertical. We empower organizations to protect their reputation and maintain stakeholder trust by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach enhances governance, controls, culture, and data insights to safeguard and restore financial and brand reputations.

Responsibilities

Develop strong analytical capabilities to support background verification and investigative reviews.

Apply working knowledge of background verification (BGV) practices and compliance-oriented forensic procedures.

Conduct accurate research and validate information from diverse sources.

Proficiently prepare and maintain Management Information System (MIS) reports, ensuring data integrity.

Utilize effective communication skills to clearly document findings and support case handling.

Qualifications

We are seeking individuals with a Graduate or Postgraduate qualification and a minimum of 2 years of experience in Background Verification (BGV).

Candidates should possess the ability to collaborate effectively across client departments while adhering to commercial and legal requirements.

A practical approach to solving complex issues, delivering insightful solutions, and demonstrating agility, curiosity, and creativity are essential.

Essential Skills

Analytical SkillsBackground VerificationForensic ProceduresResearchMIS ReportingData IntegrityCommunication SkillsProblem Solving

Highlights

  • Actively hiring

More Details

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

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting