Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

0 years

0 Lacs

Posted:2 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Requisition Id: 1657257

The opportunity

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.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

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)
  • Good written and verbal communication skills (English Language)
  • Analytical bent of mind.
  • Focused
  • Target Oriented

Skills and attributes

  • Any Graduate/Post Graduate

Experience

  • 0 to 2 Years
  • Secondary Reserach,Comapny Profiling, Buisness Intelligence

What we look for

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