Analyst - Forensics

Role Overview: As an Analyst-National-Forensics-ASU in the Forensics - Investigations & Compliance team at EY Noida, you will be responsible for maintaining records in the system and Excel, validating information and documents, coordinating with verification sources, and ensuring timely closures of verification checks. Your role will require good written and verbal communication skills in English, an analytical mindset, focus, and a target-oriented approach. Key Responsibilities: - Maintain all records in the system & Excel as per the task requirements - Validate information and documents - Verify information from sources based on client guidelines - Follow up with HR SPOC/Institutes/Colleges/Universities through calls or emails for verification closure or information collection - Coordinate with verification sources and update internal database - Ensure timely closures of verification checks - Collaborate with other operations departments for closures if necessary - Possess good written and verbal communication skills in English - Demonstrate an analytical bent of mind, focus, and target orientation Qualification Required: - Any Graduate/Post Graduate/LLM/LLB Experience Required: - 0 to 2 years of experience in Secondary Research, Company Profiling, Business Intelligence Additional Details: EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to hiring and developing passionate professionals to contribute to building a better working world. The company focuses on providing training, opportunities, and creative freedom to empower individuals to reach their full potential. EY emphasizes personal career development and offers motivating experiences to help individuals become their best professional selves. With a strong presence in India and a commitment to inclusivity and employee well-being, EY offers a personalized career journey and resources for continuous learning and growth. If you meet the qualifications and are ready to contribute to building a better working world, apply now to join EY in Noida.,