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.

Skills and attributes To qualify for the role you must have
- Bachelor of Commerce




- Bachelor of Business Administration
- Master of Commerce
- Master of Business Administration

Experience
- Transaction Monitoring and Fraud Alerts Review

What we look for People with the ability to work in a cooperative 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.

📌 Project Consultant - Risk & Controls (Hyderabad)
🏢 EY
📍 Hyderabad