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Analyst - Forensics - National - ASU - Forensics

Analyst - Forensics - National - ASU - Forensics

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

5 - 9 years

15 - 20 Lacs

gurugram

Posted:9 hours ago| Platform:

Apply

Skills Required

aml anti money laundering forensic kyc forensic investigation digital forensics risk management due diligence cyber security internal control information security forensic audit cyber forensics fraud investigation internal audit fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Requisition Id 1631542As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.The opportunity Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonYour key responsibilitiesTechnical ExcellenceMaintaining 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)Good written and verbal communication skills (English Language)Analytical bent of mind.FocusedTarget OrientedSkills and attributesTo qualify for the role you must haveQualificationAny Graduate/Post Graduate/LLM/LLBExperience0 to 2 YearsSecondary Reserach,Comapny Profiling, Buisness Intelligence

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Analyst - Forensics - National - ASU - Forensics