Join EY as a Project Analyst in our National Forensics team, based in Bangalore. We're a global leader dedicated to building a better working world by empowering our people with the training, opportunities, and freedom to grow. At EY, we focus on your potential, offering a career path designed for continuous development and fulfilling professional experiences.

Our Forensics & Integrity Services professionals are crucial in helping organizations protect and restore their reputation. We assist clients in navigating investigations, resolving disputes, and managing regulatory challenges, ensuring integrity at the core of compliance programs to mitigate ethical and reputational risks.

Gain hands-on experience in transaction monitoring to identify financial crime risks and unusual patterns. Develop working knowledge of KYC processes, including customer due diligence and verification. Support compliance investigations through familiarity with sanction screening workflows and case review. Analyze alerts, investigate exceptions, and meticulously document findings in an audit-ready format. Apply general consulting practices to forensic investigations and compliance initiatives.

To excel in this role, you should possess a Bachelor of Engineering degree, ideally supplemented by a Certification in Data Analytics. Advanced degrees such as a PhD in Management, Master of Business Administration, Master of Commerce, or Master of Science in Data Science are also valued.

We require at least 3 years of experience in Financial Analysis and Business Analysis. Ideal candidates will demonstrate an ability to collaborate effectively across departments while adhering to commercial and legal mandates. A practical problem-solving approach, delivering insightful solutions, and possessing an agile, curious, and adaptable mindset are essential.