Job Summary
The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations Compliance - Noida
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.
Your key responsibilities
- Hands-on experience in conducting desktop searches to identify and verify the stature of entities through online sources. Working knowledge of background verification processes,
with the ability to support Employment Education check activities Solid attention to detail to ensure accuracy, consistency, and completeness in forensic case documentation. Ability to perform vicinity searches and discreet calling as part of field and reference validation requirements. Proficiency in general consulting skills to analyze findings and support timely investigative outcomes.
Qualifications
- Graduate in any discipline
Experience
- Employment Verification in BGV (2+ years)
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Analyst (Noida)
🏢 EY
📍 Noida