Forensics Consultant
Ernst Young · Mumbai · onsite · Posted 43d ago
Undisclosed2–5 yrsfulltimeSourced from
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About this role
Job Summary
The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
Your key responsibilities - The role will involve working on fraud risk management, fraud analytics, transaction monitoring, fraud control assessments, investigations, and financial crime transformation initiatives for financial institutions.
- We're particularly interested in individuals with experience in Fraud Risk Management or Financial Crime.
- Understanding of digital banking, payments, cards, UPI, or transaction monitoring.
- Strong analytical and problem-solving skills.
- Comfort working with data, technology platforms, and emerging AI-driven solutions.
- Curiosity to understand how fraud happens and how controls can be strengthened.
- The ideal candidate is someone who can bridge business, risk, and technology rather than operate in silos.
- Bachelor of Technology in Computer Science
- Fraud
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.
Sourced from naukri
Skills
legal counselAgileFinancial crimecounselForensicsOrganizational DesignupiDigital BankingAnalyticsfraud risk managementBankingFraud ControlCapital MarketsLegalcomplianceArtificial Intelligence
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
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At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
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