Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
Ernst & Young (EY)
5 - 10 years
Bengaluru
Posted: 30/04/2025
Job Description
Requisition Id : 1603409
_x000D_ As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore
Your key responsibilities
Technical Excellence
_x000D_ Provide expert-level data analytics and buisness intellgience solutions using SQL, Python, and data visualization tools like Tableau and PowerBI
_x000D_ Consult with cross-functional teams including Client/Business, Product, Implementation, Support to translate business requriements into analytical models and actionable insights.
_x000D_ Develop and manage automated reporting systems, data pipelines, and dashboards.
_x000D_ Lead inivitatives in AML TM, CRR, and Fraud Analytics using machine learning concepts (Regression, Classification, Clustering).
_x000D_ Exposure/Understanding of API Integrations.
_x000D_ Collaborate in Agile enviornments to manage product backlogs, support UAT/SVP, and ensure on-time delivery of analytical solutions.
_x000D_ Mentor Junior analysts and contribute to team knowledge-building.
_x000D_ Skills and attributes
To qualify for the role you must have
_x000D_ Qualification
Prior experience in a Transformation projects in banking domain is a great plus with Business reuqirements gathering, stakeholder's management and strong presentation skills.
_x000D_ Traceability of business requirements into solution design to confirm linkage of business
_x000D_ Experience
4+ Years
_x000D_ BE/MBA/Post Graduation (Preferred in Data Science and Engineering)
_x000D_ Industry - Banking, Retail, E-Commerce etc.
_x000D_ 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 postivie energy, while being adaptable and creative in their approach.
What we offer
With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities.
EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join us in building a better working world. Apply now.
About Company
Ernst & Young (EY) is a global professional services firm specializing in audit, consulting, tax, and advisory services. Headquartered in London, EY operates in 150+ countries, serving businesses across various industries. The firm is known for helping clients navigate financial regulations, optimize operations, and implement innovative technologies. EY is also a leader in risk management, mergers & acquisitions, and sustainability consulting. With a strong focus on digital transformation and AI-driven solutions, EY continues to be a trusted partner for corporations worldwide.
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