Deloitte | Internship | Forensic investigation | Delhi | Forensic & Financial Crime


Table of Contents

  1. Introduction to the Research Analyst Role in Gurgaon

  2. About the Research Analyst Position

  3. Key Roles and Responsibilities

    • Desktop Research and Background Checks

    • Ownership, Financial, and Litigation Research

    • Risk and Red-Flag Identification

    • Watchlist, Sanctions, and Media Screening

    • Database and Public Source Analysis

    • Report Writing and Documentation

    • Project Updates and Stakeholder Communication

  4. Required Qualifications and Skills

    • Research and Analytical Abilities

    • Writing and English Communication Skills

    • Time Management and Ownership Mindset

    • MS Office Proficiency

  5. Educational Requirements

  6. Experience Level (0–1 Years)

  7. Desired Personal Attributes

  8. Location – Gurgaon (Gurugram)

  9. Career Growth and Learning Opportunities

  10. Why This Research Analyst Role Is Ideal for Freshers

  11. Who Should Apply for This Role?

  12. Final Thoughts and Application Call-to-Action


Research Analyst Role in Gurgaon – Desktop Research & Risk Analysis (0–1 Years Experience)

Introduction

Are you a detail-oriented graduate with strong research and writing skills looking to start your career in desktop research, risk analysis, and due diligence? This Research Analyst role in Gurgaon offers an excellent opportunity for freshers and early-career professionals to work on real-world business intelligence, compliance, and risk assessment projects.

The role is ideal for candidates who enjoy investigative research, analyzing complex information, and presenting insights in a clear and structured manner. You will work closely with experienced professionals, gain exposure to global databases, and develop a strong foundation in risk research, compliance, and corporate intelligence.


About the Role

As a Research Analyst, you will be part of a collaborative team responsible for conducting in-depth desktop research across multiple sources. Your work will help organizations identify potential risks, red flags, and adverse information related to individuals, companies, and entities.

This role requires a high level of accuracy, analytical thinking, and written communication skills. You will be expected to meet tight deadlines while maintaining quality and consistency in research output.


Key Roles and Responsibilities

Conduct In-Depth Desktop Research

You will perform comprehensive desktop research using relevant databases, public records, and online sources to gather critical information. This includes researching:

  • Company background and ownership structures

  • Financial performance and credit history

  • Business affiliations and directorships

  • Litigation history and legal disputes

  • Other adverse or reputational issues as defined in the project scope

Your findings will contribute to informed decision-making and risk evaluation.


Risk and Red-Flag Identification

A major responsibility of this role is identifying potential risk indicators and red flags. You will conduct searches across:

  • Watchlists and sanctions databases

  • Regulatory and compliance records

  • Media articles and public news sources

The objective is to identify concerns such as negative media coverage, political exposure, conflicts of interest, regulatory violations, credit defaults, corruption, bribery, money laundering, terrorism financing, and other reputational risks.


Media and Database Research

You will analyze media coverage and database records to distinguish between factual reporting and speculative information. This requires strong judgment, attention to detail, and the ability to cross-verify data from multiple sources to ensure accuracy.


Report Writing and Documentation

You will be responsible for drafting structured research reports using predefined templates. These reports must clearly summarize findings, highlight risks, and present insights in a professional and neutral tone.

The ability to analyze complex information and rewrite it in your own words is a mandatory skill for this role. Copy-pasting content is not acceptable; clarity, originality, and precision are key expectations.


Stakeholder Communication

You will provide periodic verbal and written updates to the Project Manager regarding research progress, challenges, and timelines. Clear communication and proactive reporting are essential to ensure smooth project delivery.


Required Qualifications and Skills

Strong Research and Analytical Skills

You should have the ability to search, evaluate, and interpret large volumes of information from multiple sources. Logical thinking and attention to detail are critical to success in this role.


Excellent Writing and Communication Skills

A strong command of written and spoken English (above average) is mandatory. You must be able to summarize complex findings clearly, concisely, and professionally for both internal and client-facing reports.


Time Management and Ownership

Candidates must be able to handle workload volumes, meet deadlines, and manage multiple tasks simultaneously. A willingness to take ownership of assigned work and deliver quality output is highly valued.


Proficiency in MS Office

You should be comfortable using Microsoft Excel, Word, and PowerPoint for research documentation, data organization, and reporting.


Educational Qualification

  • A Graduate degree is mandatory

  • Freshers and candidates with 0–1 year of experience are encouraged to apply

This role is well-suited for graduates from backgrounds such as commerce, management, economics, journalism, law, or social sciences.


Desired Personal Attributes

The ideal candidate should be:

  • Hard-working and detail-oriented

  • Adaptable and quick to learn new concepts

  • Willing to go the extra mile to ensure accuracy and quality

  • Comfortable working in a team-based environment


Experience Level

  • 0 to 1 year of experience

  • Fresh graduates with strong research and writing skills are welcome

This position is an excellent entry point into careers in risk research, compliance, due diligence, ESG research, and corporate intelligence.


Location

📍 Gurgaon (Gurugram)

This is a full-time, office-based role offering exposure to a fast-paced corporate research environment in one of India’s major business hubs.


Why This Role Is a Great Career Start

  • Hands-on exposure to real-world risk and compliance research

  • Opportunity to work with structured databases and global information sources

  • Strong skill development in research, analysis, and professional writing

  • Clear learning curve and potential career growth in analytics, compliance, and consulting domains


Final Thoughts

If you are a graduate with a passion for research, strong English communication skills, and a keen eye for detail, this Research Analyst job in Gurgaon is a valuable opportunity to launch your professional journey. The role offers structured learning, responsibility, and exposure to high-impact research work that builds a strong foundation for long-term career growth.

Apply Here

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