Forensic Analysis Specialist

1 day ago


Noida, Uttar Pradesh, India beBeeAnalysis Full time ₹ 1,04,000 - ₹ 1,30,878
Job Description

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
Requirements
  • 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
Benefits

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 Offer

At 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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