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Analyst - Forensics- Investigations & Compliance

3 - 4 years

5 - 6 Lacs

Posted:3 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Requisition Id 1587676 The opportunity Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida Your key responsibilities Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents. Coordinate with verification sources and update internal database. Closures of verification checks as per the defined time. Coordination with other operations department for closures (if required) Interpret, comply with, and develop quality assurance standards. Skills and attributes To qualify for the role you must have Qualification Graduate/Post Graduate Experience 3+ years of experience, preferably from the employee background check industry

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Professional Services

London

300,000+ Employees

8277 Jobs

    Key People

  • Carmine Di Sibio

    Global Chairman and CEO
  • Kate Barton

    Global Vice Chair, Tax

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