Senior Analyst - Forensics - National - ASU

The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida

Your key responsibilities:

Technical Excellence

Proficient in maintaining accurate records in internal systems and Excel, tailored to the requirements of each task. Skilled in validating information and documents against verification sources to ensure data integrity. Experienced in defining verification scope in line with client guidelines and executing checks within defined timelines. Capable of coordinating with verification sources and keeping the internal database updated with accurate, current verification outcomes. Competent in performing quality checks on verification reports before closure, including coordination with other operations teams where required.

Skills and attributes:

To qualify for the role you must have:

Qualification:

Graduate

Experience:

3-4 Years in BGV

What we look for:

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.