Project Consultant - Risk & Controls

EY; Hyderabad; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

EY in Hyderabad seeks a Project Consultant for FS-Business Consulting Risk-CNS, focusing on Risk - Process & Controls. You will review transaction monitoring alerts, identify potential fraud, and assist in control assessments to deliver practical risk solutions.

The role requires 2-3 years in transaction monitoring/fraud alerts, with understanding of risk indicators and financial services controls. Collaboration across client departments is essential, with a practical, agile approach.

Qualifications

• 2-3 years in transaction monitoring alerts review with risk indicators and suspicious activity patterns.
• Experience in fraud alerts review, including identification, validation, and escalation of potential fraudulent transactions.
• Understanding of risk and controls processes within financial services environments.

Responsibilities

• Review transaction monitoring alerts with attention to risk indicators and suspicious activity patterns.
• Identify, validate, and escalate potential fraudulent transactions.
• Support process analysis, control assessment, and issue resolution within client engagements.

Skills

Transaction Monitoring & Fraud Alerts

Education

Bachelor of Commerce

Bachelor of Business Administration

Master of Commerce

Master of Business Administration

Job description

Job Summary

The opportunity:

Project Consultant-FS-Business Consulting Risk-CNS - RISK - PROCESS & CONTROLS - Hyderabad

Responsibilities

• Demonstrated experience of 2-3 years in transaction monitoring alerts review with strong attention to risk indicators and suspicious activity patterns. Proficient in fraud alerts review, including identification, validation, and escalation of potential fraudulent transactions. Strong understanding of risk and controls processes within financial services environments. Ability to apply general consulting skills to support process analysis, control assessment, and issue resolution. Hands-on experience in reviewing cases efficiently while maintaining accuracy, compliance, and documentation standards.

Skills and attributes

To qualify for the role you must have

• Bachelor of Commerce
• Bachelor of Business Administration
• Master of Commerce
• Master of Business Administration

Experience

• Transaction Monitoring and Fraud Alerts Review

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.