Join a global leader dedicated to building a better working world by fostering a culture of continuous learning and career growth. At EY, we empower passionate individuals to reach their full potential, offering fulfilling experiences and the freedom to shape your professional journey. This role is within our National Forensics Investigations & Compliance team, focusing on safeguarding client reputations and navigating complex regulatory landscapes.

Our Forensic & Integrity Services professionals help organizations maintain stakeholder trust by investigating facts, resolving disputes, and managing regulatory challenges. We specialize in enhancing governance, controls, and data insights to mitigate ethical and reputational risks, ultimately helping companies protect and restore their financial and brand integrity.

Execute comprehensive fraud investigations by meticulously reviewing transaction data to pinpoint suspicious activities, fraud patterns, and emerging trends. Leverage data analytics techniques to analyze transactional data and behavioral indicators, identifying anomalies and high-risk activities. Optimize transaction monitoring rules to enhance detection effectiveness and reduce false positives. Design and propose novel fraud detection scenarios and monitoring rules informed by current trends and evolving threat landscapes.

Evaluate existing fraud management processes, systems, and controls to identify weaknesses and compliance gaps. Identify opportunities for automation within fraud operations and investigation workflows, supporting the implementation of technological solutions. Develop interactive dashboards and reports using Power BI to deliver actionable insights to stakeholders. Utilize SQL, Python, and Excel for data extraction, cleansing, transformation, and analysis, specifically for fraud detection and risk assessment. Conduct thorough root cause analyses of fraud incidents and recommend preventive and corrective actions. Prepare high-quality investigation reports and presentations detailing findings, trends, risks, and executive-level recommendations.

We are seeking individuals with a minimum of 2 years of experience in Data Analysis. A Certification in Data Analytics is highly desirable.

Successful candidates will demonstrate a collaborative approach to serving multiple client departments while adhering to commercial and legal obligations. You should possess a practical mindset for problem-solving, delivering insightful and actionable solutions. We value agility, curiosity, mindfulness, and the ability to maintain positive energy, coupled with adaptability and creativity in your approach.