Job Summary

The opportunity: - Investigations & Compliance - Mumbai

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

- Perform fraud investigations by reviewing customer / merchant transaction data to identify suspicious activities, fraud patterns, and emerging fraud trends.
- Analyze transactional data and behavioral indicators to detect anomalies, high-risk activities, and fraud typologies using data analytics techniques.
- Review and optimize transaction monitoring rules by assessing effectiveness, reducing false positives, and improving fraud detection strike rates.
- Design and recommend current fraud detection scenarios and monitoring rules based on fraud trends, transaction volumes, customer behavior,



and emerging threat patterns.
- Evaluate fraud management processes, systems, and controls to identify gaps, compliance issues, operational risks, and opportunities for process enhancement.
- Identify automation opportunities across fraud operations and investigation workflows and support implementation of technology-enabled solutions.
- Develop dashboards, reports, and management information systems (MIS) using Power BI or similar visualization tools to provide actionable insights to stakeholders.
- Utilize SQL, Python, Excel, and analytics tools to extract, cleanse, transform, and analyze large datasets for fraud detection and risk assessment activities.
- Conduct root cause analysis of fraud incidents and recommend preventive and corrective actions to strengthen the control environment.
- Prepare high-quality investigation reports and presentations summarizing findings, trends, risks, recommendations, and executive-level insights.

What you need to qualify

- Certification in Data Analytics
- Any

Experience

- Data Analysis (2+ 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.

📌 Consultant (Mumbai)
🏢 EY
📍 Mumbai