Forensic Analyst jobs
View similar jobs with this employerKPMGNoida, Uttar Pradesh- KPMG entities in India are professional services firm(s).
- These Indian member firms are affiliated with KPMG International Limited.
- BarclaysNoida, Uttar Pradesh
- Date live: 06/23/2026.
- Business Area: Group Economic Crime COO.
- Area of Expertise: Banking Operations.
- Step into the role of KYC Onboarding Analyst at Barclays,…
- View all Barclays jobs - Noida, Uttar Pradesh jobs - Analyst jobs in Noida, Uttar Pradesh
- Salary Search: KYC Onboarding Analyst salaries in Noida, Uttar Pradesh
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- Cyber Crime Investigation & Research CenterDelhi
- Additional course training in forensic techniques and tools (cryptology / password cracking).
- Or, must hold the technical expertise required for digital…
- Cyber Crime Investigation & Research CenterDelhi
- Additional course training in forensic techniques and tools (cryptology / password cracking).
- Or, must hold the technical expertise required for digital…
- Wipro LimitedGreater Noida, Uttar Pradesh
- Threat Assessment and Analytics Undertake forensic analysis using advanced analytics tools and implement mitigation measures to align with compliance…
- SYSTOOLS SOFTWAREDelhi, Delhi
- Able of attempt forensic investigation of computer system, emails, databases and mobile phones.
- Ability to deal with multiple activities while working with…
- View all SYSTOOLS SOFTWARE jobs - Delhi, Delhi jobs - Forensic Analyst jobs in Delhi, Delhi
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- Proficient in conducting forensic investigations with a strong understanding of compliance and regulatory frameworks.
- Other locations: Primary Location Only.
View similar jobs with this employerAML RightSource India Private LimitedGurugram, Haryana- Commuter assistance
- Independently assist analyst with workflow items and administrative tasks as they arise.
- Globally, our staff of more than 4,000 highly trained analysts and…
- EYNoida, Uttar Pradesh
- Other locations: Primary Location Only.
- As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…
- Strong analytical capability to support forensic investigations, compliance reviews, and issue identification across diverse engagements.
- Other locations: Primary Location Only.
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- Millennium ManagementBengaluru, Karnataka
- As a Compliance Analyst at Millennium, you will have the opportunity to support the pre-employment background screening program by initiating and monitoring…
- TGBPL TP India - IBUHyderabad, Telangana
- Work from home
- Join Teleperformance – Where Excellence Meets Opportunity!
- Teleperformance is a leading provider of customer experience management, offering premier omnichannel…
- Société GénéraleBengaluru, Karnataka
- Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/…
- OrionSecureDelhi
- Functional Purpose Conducts forensic analyses of digital and other multimedia evidence utilizing appropriate scientific methodologies, forensic techniques, and…
- Cantor FitzgeraldHyderabad, Telangana
- Seeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in…
Job Post Details
Analyst - Employee Vetting & Background checks - job post
Job details
Job type
- Full-time
Location
Full job description
JOB DESCRIPTION
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
Job Role & Responsibilities
- Conduct verifications of stated credentials given by client for their candidates or vendors
- Perform on business specific KPIs of productivity and quality targets
- Maintain trackers and master logs on real time basis
- Successful completion of client engagement deliverables in line with appropriate time-lines and adhering to pre-defined methodologies, ensuring high quality work delivery
- Demonstrate ability to assimilate new knowledge with respect to process changes
- Monitor progress and ensure that supervisors are kept informed about progress and expected outcomes
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
QUALIFICATIONS
Graduate