Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance

1 - 3 years

1 - 3 Lacs

Posted:4 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities

  • Maintain and update records in systems and Excel
  • Validate documents and conduct verifications per client guidelines
  • Liaise with HR contacts, institutes, and candidates for verification closures
  • Coordinate with verification sources and internal teams
  • Ensure timely completion of checks
  • Exhibit strong communication, focus, and analytical skills

Skills & Qualifications

  • Qualification:

    Graduate/Postgraduate; exposure to transformation projects in banking preferred
  • Experience:

    4+ years in market research, company profiling, secondary research
  • Business requirements gathering and stakeholder management skills

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