Senior Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Mumbai (Mumbai, MH, IN, 400028)


Requisition Id : 1496324

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: Senior Consultant-National-Forensics-ASU – Forensics – Investigations & Compliance

National : 

ASU – Forensics – Investigations & Compliance : 

Your key responsibilities

Technical Excellence
Drive the requirement gathering discussions with the client related to following projects:

Fraud Management
Anti-Money Laundering

Prepare Business Requirement Document (BRD) and Functional Specification Document (FSD)
Support in testing of the system being implemented
With your understanding and experience of implementation of FCC systems, provide recommendations on best practices for solution design
Track all activities in the project and drive status update meetings
Support in development activties or code review activties
Travel to client location for discussions/ project execution

Graduation Degree
Certifications like CFE, FRM, CAMS etc. would be preferable
5+ years of experience in Financial Crimes domain or BFSI domain
System implementation experience on AML/Sanctions Screening applications e.g. Fircosoft, SAS AML, Fiserv, Omni AML etc. or Fraud Management Systems like Clari5, SAS, FICO etc.

System implementation experience on AML/Sanctions Screening applications e.g. Fircosoft, SAS AML, Fiserv, Omni AML etc.
or System implementation experience on Fraud Management Systems like Clari5, SAS, FICO etc.
SQL/ Oracle query writing experience 
R or Python knowledge would be preferable
Open to travel

Knowledge and hands on experience on activities at multiple stages of Software Development Life Cycle is preferred but Business Analyst experience at requirement gathering and design stages is a must
Experience of preparation of Business Requirement Document (BRD) and Functional Specification Document (FSD) is a must
High level understanding of technical architecture
Experience in integrations with different methods (ETL, API etc.)
Basic understanding of testing processes
Understanding of IT change management activities
Functional knowledge on at least one of the following areas:

Fraud Management
Anti-Money Laundering
Consumer Protection Act

Good Communication skills

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.

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