Project Analyst - Forensic Investigations & Compliance

Ernst & Young LLP ( EY India ); Bengaluru; Vor Ort; INR 900.000 - 1.300.000; Vollzeit

Zusammenfassung

Ernst & Young LLP (EY India) in Bengaluru seeks a Project Analyst for Forensics – Investigations & Compliance. The role involves supporting transactions monitoring, KYC, sanctions screening, and forensic case documentation in a national ASU forensics unit.

You will work within EY’s analytics-driven approach to safeguard reputations and manage regulatory challenges, collaborating across client departments and leveraging technology for insights.

Qualifikationen

• Bachelor of Science in Physics, Master of Technology in Civil Engineering, PhD in Management, MBA and Commerce degrees.
• Experience in data engineering, data analysis, financial analysis and business intelligence.
• Strong analytical and investigative capabilities for forensic investigations.

Aufgaben

• Technical Excellence in forensic investigations and compliance reviews.
• Understand transaction monitoring processes and review suspicious activity patterns.
• Triage, investigate, and document cases with accuracy.
• Knowledge of KYC, customer due diligence and periodic screening.
• Exposure to sanctions screening workflows including watchlist matching and escalation.

Kenntnisse

Data Engineering

Data Analysis

Financial Analysis

Business Intelligence

Ausbildung

Bachelor of Science in Physics

Master of Technology in Civil Engineering

PhD in Management

Master of Business Administration

Master of Commerce

Jobbeschreibung

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

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

Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore National : 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
• Strong understanding of transaction monitoring processes, including identification and review of suspicious activity patterns.
• Hands-on experience in alert and case management, with ability to triage, investigate, and document cases accurately.
• Working knowledge of KYC procedures, customer due diligence, and periodic screening requirements.
• Exposure to sanctions screening workflows, including watchlist matching, escalation, and dispositioning of alerts.
• Solid consulting and analytical skills to support forensic investigations and compliance reviews with precision.

Qualifications

• Bachelor of Science in Physics
• Master of Technology in Civil Engineering
• PhD in Management
• Master of Business Administration
• Master of Commerce
• Experience Data Engineering (4+ years)
• Experience Data Analysis (2+ years)
• Experience Financial Analysis (3+ years)
• Experience Business Intelligence (3+ years)

Skills and attributes

To qualify for the role you must have Qualification Bachelor of Science in Physics Master of Technology in Civil Engineering PhD in Management Master of Business Administration Master of Commerce Experience Data Engineering (4+ years) Data Analysis (2+ years) Financial Analysis (3+ years) Business Intelligence (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.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, 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 while allowing our people to build their careers as well as focus on their wellbeing.