Job Summary

The prospect: - Investigations Compliance - Mumbai

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

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.

Skills and attributes

To qualify for the role you must have





- Bachelor of Technology in Computer Science

Experience

- Fraud

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 and Location 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.

📌 Consultant - Forensics - National - ASU - Forensics (Mumbai)
🏢 EY
📍 Mumbai