Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Requisition Id: 1745263

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

National :

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your Key Responsibilities

Technical Excellence

• Perform fraud investigations by reviewing customer / merchant transaction data to identify suspicious activities, fraud patterns, and emerging fraud trends.
• Analyze transactional data and behavioral indicators to detect anomalies, high-risk activities, and fraud typologies using data analytics techniques.
• Review and optimize transaction monitoring rules by assessing effectiveness, reducing false positives, and improving fraud detection strike rates.
• Design and recommend new fraud detection scenarios and monitoring rules based on fraud trends, transaction volumes, customer behavior, and emerging threat patterns.
• Evaluate fraud management processes, systems, and controls to identify gaps, compliance issues, operational risks, and opportunities for process enhancement.
• Identify automation opportunities across fraud operations and investigation workflows and support implementation of technology-enabled solutions
• .Develop dashboards, reports, and management information systems (MIS) using Power BI or similar visualization tools to provide actionable insights to stakeholders.
• Utilize SQL, Python, Excel, and analytics tools to extract, cleanse, transform, and analyze large datasets for fraud detection and risk assessment activities.
• Conduct root cause analysis of fraud incidents and recommend preventive and corrective actions to strengthen the control environment.
• Support AML transaction monitoring and alert review activities by identifying money laundering red flags, reviewing customer and transaction risk indicators, documenting observations, and escalating potentially suspicious activity in accordance with established procedures.
• Prepare high-quality investigation reports and presentations summarizing findings, trends, risks, recommendations, and executive-level insights

Skills And Attributes

To qualify for the role you must have

Qualification

• Certification in Data Analytics
• Any Graduate/ Post Graduate

Experience

• 4+ years of experience, primarily in Fraud Risk Management, Fraud Investigation, or Risk Analytics, with good understanding of fraud typologies and practical exposure to AML, transaction monitoring, or broader financial crime risk.
• Experience in Banking, Financial Services, FinTech, or Consulting environments.
• Working knowledge of AML regulations and controls, customer risk assessment, transaction monitoring, money laundering typologies, red flags, alert investigation, and suspicious activity escalation.
• Hands-on experience with SQL and/or Python analyzing large transaction datasets and identifying fraud patterns.

What We Look For

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

What We Offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.

EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in shaping the future with confidence. Apply Now