National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations & Compliance :
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations.
The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Your key responsibilities
Technical Excellence
- Strong understanding of employment verification processes and related forensic investigation workflows. Ability to analyze verification data and identify inconsistencies, anomalies, and compliance risks. Proficient in conducting structured investigations with attention to detail and evidence-based analysis. Skilled in preparing accurate findings and documentation aligned to investigative and compliance requirements. Effective in communicating verification outcomes clearly to support case resolution and decision-making.
Skills and attributes
To qualify for the role you must have
Qualification
- Graduate or Post Graduate
Experience
- 2 to 5 Years
📌 Senior Analyst-Forensics (Noida)
🏢 EY
📍 Noida
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