Forensics Project Analyst

EY; Bengaluru; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

EY is seeking a Project Analyst in Bengaluru for its Forensics - Investigations & Compliance division. The role focuses on transaction monitoring, KYC due diligence, and regulatory compliance within a national scope.

Successful candidates will support investigations and data-driven governance, with a strong emphasis on maintaining ethics and integrity standards across client engagements. This position offers exposure to cross-sector projects and professional growth opportunities.

Qualifications

• Bachelor's degree in a relevant field (Electrical) with data analytics exposure.
• Professional certifications in data analytics or forensic analytics are advantageous.
• Advanced degrees (MBA/PhD) highlight analytical and leadership capabilities.
• Strong analytical and quantitative skills are essential for investigations and compliance work.

Responsibilities

• Apply transaction monitoring techniques to identify unusual patterns and potential financial crime risks.
• Support compliance investigations with structured documentation and audit-ready findings.
• Engage in KYC, customer due diligence, and verification checks; assist in sanction screening workflows.
• Contribute to governance, controls, and data insights to strengthen forensic and integrity services.

Skills

Transaction monitoring

KYC processes

Sanction screening

Case review procedures

Forensic investigations

Audit documentation

Education

Bachelor of Engineering (Electrical)

Certification in Data Analytics

PhD in Management

MBA

Master of Commerce

M.Sc. Data Science

Job description

Job Summary

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 its your career and Its 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

The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

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

• Hands-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYC processes, including customer due diligence and verification checks. Familiarity with sanction screening workflows and case review procedures to support compliance investigations. Ability to analyze alerts, investigate exceptions, and document findings in a structured and audit-ready manner. Strong grounding in general consulting practices applied to forensic investigations and compliance support.

Qualifications and experience To qualify for the role you must have Qualification

• Bachelor of Engineering in Electrical
• Certification in Data Analytics
• PhD in Management
• Master of Business Administration
• Master of Commerce
• Master of Science in Data Science

Experience

• Financial Analysis (3+ years)
• Business Analysis (3+ 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.