Analyst - Forensics

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

To qualify for the role you must have
Qualification

CA

Experience

2 years plus
Forensic audit understanding