Verification Specialist

Job Description & Summary

We are seeking a highly skilled background verification Analyst with 4-7 years of experience to join our dynamic team in the Forensics practice. The ideal candidate will be responsible for conducting thorough and accurate background checks on individuals to verify their identity, employment history, education credentials, criminal record, and other relevant information.

You will be essential in assisting our clients with making well-informed hiring choices and reducing potential risks. This position requires a detail-oriented and communicative person who values confidentiality and is dedicated to achieving excellence.

Job Position Title: Background Verification Specialist 1/ Specialist 2/ Specialist 3/Associate

Skill – Background Verification - Advisory (LOS) – Risk Consulting– NCR/Pune (Location) – Competency – Third party risk

Responsibilities:

• Validation of information & documents.
• Conduct verifications of credentials as stated by the applicant
• Ascertain verification from sources as per client guidelines.
• Follow up through calls or emails for closing verifications or calling the candidates to collect required information or documents.
• Coordinate with verification sources and update internal databases
• Closures of verification checks as per the defined time
• Coordination with other teams for closures (if required)
• Communicate proactively with candidates and thrid parties, gathering necessary information and addressing inquiries with clarity and precision.
• Good written and verbal communication skills (English Language).

Preferred skill sets

• A minimum of three years of experience in onboarding and background verification roles.
• Good communication skills, both verbal and written, with the confidence to engage with individuals across all organizational levels.
• Written & Spoken English - Good to Excellent
• Candidate should be open to calling and blended profile
• Strong logical thinking skills and eye for detail
• Strong sense of ownership and execution focus
• Self-motivated and resourceful

Year of experience required

3-6 years of experience in background verification industry.

Educational Qualification

Any Graduate/ Post Graduate with relevant experience