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    Job · 20644191

    BENGALURU · FULLTIME

    Project Analyst - Forensics - National - ASU

    EYGBS

    EYGBS

    Bengaluru · onsite · Posted 12d ago

    Sourced fromNaukri
    Undisclosed4–9 yrsfulltimeBengaluru

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    Section · 01

    About this role

    Job Summary
    The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations Compliance - Bangalore.
    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
    • Strong understanding of transaction monitoring processes, including identification and review of suspicious activity patterns. Hands-on experience in alert and case management, with ability to triage, investigate, and document cases accurately. Working knowledge of KYC procedures, customer due diligence, and periodic screening requirements. Exposure to sanctions screening workflows, including watchlist matching, escalation, and dispositioning of alerts. Solid consulting and analytical skills to support forensic investigations and compliance reviews with precision.


    Skills and attributes

    To qualify for the role you must have
    • Bachelor of Science in Physics
    • Master of Technology in Civil Engineering
    • PhD in Management
    • Master of Business Administration
    • Master of Commerce


    Experience
    • Data Engineering (4+ years)
    • Data Analysis (2+ years)
    • Financial Analysis (3+ years)
    • Business Intelligence (3+ years)


    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.


    Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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    Section · 02

    Skills

    Agileanalytical thinkingcounselcase managementforensic investigationscustomer due diligenceCapital MarketsData EngineeringAdministrationfinancial analysisdata analysiscomplianceBusiness IntelligenceCivil Engineering

    Section · Company

    About EY Global Delivery Services ( EY GDS)

    EYGBS

    EYGBS

    Accounting & Auditing

    40.0k+

    employees

    2002

    24 years old

    Bangalore/Bengaluru, Karnataka

    India

    ₹15.5L PA avg

    Avg at EY Global Delivery Services ( EY GDS)

    About

    EY Global Delivery Services (GDS) is a truly global delivery network of over 74,000 people working across the border to provide innovative and strategic business solutions to EY member firms.

    Industries

    Accounting & AuditingIT Services & Consulting

    Employee ratings

    10 reviews

    3.5/ 5

    Culture

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    Career growth

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    Work-life

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    Employees rate it well for

    Job Security38Skill Development36

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