Executive | Dashverify | Delhi CEC | Forensic & Financial Crime

Executive | Dashverify | Delhi CEC | Forensic & Financial Crime Job requisition ID : 102520 Location : Delhi CEC Entity : Deloitte South Asia LLP The team Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. DashVerify is a leading provider of comprehensive background verification services. We help organizations ensure they are hiring the best candidates by delivering thorough and accurate background checks. We uphold the highest standards of integrity and compliance in the hiring process. Learn more about Strategy & Transactions Your work profile We are seeking a motivated and detail-oriented individual to join our DashVerify team. This is an excellent opportunity to start your career in a growing industry with ample opportunities for advancement. Youll support the team with: The role in the DashVerify service would be to support with verification process of candidates. The responsibilities are delineated below: 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 Key skills required: In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as: Ideal candidates should possess a Graduate degree in any steam. Relevant Experience of 0-2 years No prior experience required, 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. You are expected to work in rotating shifts from Monday to Friday, from office or from client location as per the project need It will be a Contractual role for 6 months and conversion / renewal / termination / extension will be subject to individual performance and business requirement.