Forensic & Financial Crime Executive Job in Delhi at Deloitte

Deloitte is hiring for the role of Forensic & Financial Crime Executive!

Responsibilities of the Candidate:

• Data Entry: Accurately input and update candidate information in the verification database.
• Document Verification: Review and verify documents such as educational certificates, employment history, identity proofs, and other relevant materials.
• Communication: Coordinate with candidates, educational institutions, previous employers, and other entities to obtain necessary verification information.
• Quality Check: Conduct regular quality checks to ensure the accuracy and completeness of verification data and reports before final submission.
• Report Generation: Compile and generate verification reports based on collected data.
• Compliance: Ensure all verification processes adhere to company policies, legal requirements, and industry standards.
• Problem Resolution: Identify discrepancies or issues in the verification process and escalate them to senior team members for resolution.
• Confidentiality: Handle all candidate information with the utmost confidentiality and security.

Requirements:

• Ideal candidates should possess a Graduate degree in any steam.
• 1 to 2 years of prior experience required into document & employement verification, though experience in a background verifications company or in customer service/data entry is an advantage.
• Sound knowledge/skills in MS Excel, Word and PowerPoint is essential.
• Flair in written and spoken English language and making formal business reports/presentations.
• Problem-solving abilities and a proactive attitude.