
Forensic Analysis Specialist
1 day ago
We are seeking a highly skilled professional to fill the role of Associate Consultant-Forensics-National-ASU-Forensics-Investigations. The ideal candidate will have expertise in technical excellence, market research, and business requirements gathering.
Key Responsibilities:- Maintain accurate records in internal systems and Excel based on assigned tasks
- Validate documents and information as per client-defined guidelines
- Follow up with HR SPOCs, institutes, colleges, and universities to complete verification processes
- Coordinate with verification sources and regularly update internal databases
- Ensure verification checks are closed within defined timelines
- Collaborate with other operational departments for case closures when needed
- Perform market research, company profiling, and secondary research
- Prior experience in transformation projects within the banking domain is highly preferred
- Proficiency in business requirements gathering, stakeholder management, and presentation skills
- Ability to trace business requirements to solution designs, ensuring alignment with business objectives
- Effective collaboration across departments and with external sources to ensure timely deliverables
- Strong attention to detail, organizational skills, and the ability to work under tight deadlines
The successful candidate will enjoy a challenging and rewarding career with opportunities for growth and development. We offer a competitive salary and benefits package, including comprehensive training and ongoing support.
What We OfferAt our organization, we value our employees' contributions and recognize their hard work and dedication. We provide a supportive and inclusive work environment, with opportunities for advancement and professional growth.
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