The chance: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Your key responsibilities
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 new 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 prospects 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 setting.
Prepare high-quality investigation reports and presentations summarizing findings, trends, risks, recommendations, and executive-level insights.

Skills and attributes

To qualify for the role you must have

Qualification
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.

📌 Forensics Consultant Mumbai
🏢 EY
📍 Mumbai