Project Consultant - Risk Process & Controls
Ernst Young · Hyderabad · onsite · Posted 43d ago
Undisclosed2–3 yrsfulltimeSourced from
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About this role
Job Summary
The opportunity: Project Consultant-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Hyderabad.
Responsibilities - Demonstrated experience of 2-3 years in transaction monitoring alerts review with strong attention to risk indicators and suspicious activity patterns. Proficient in fraud alerts review, including identification, validation, and escalation of potential fraudulent transactions. Strong understanding of risk and controls processes within financial services environments. Ability to apply general consulting skills to support process analysis, control assessment, and issue resolution. Hands-on experience in reviewing cases efficiently while maintaining accuracy, compliance, and documentation standards.
- Bachelor of Commerce
- Bachelor of Business Administration
- Master of Commerce
- Master of Business Administration
- Transaction Monitoring and Fraud Alerts Review
- 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
Business ConsultingAgileAsset ManagementBusiness RequirementsAnalyticsEnterprise RiskBankingCapital MarketsDigital TransformationAdministrationbusiness strategyFinancial ServicescompliancefinanceData Modeling
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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