Join EY, a global leader in assurance, tax, transaction, and advisory services, and help build a better working world. We foster a culture of growth, offering training, opportunities, and creative freedom. At EY, we focus on your potential and career development, providing fulfilling experiences to help you become your best professional self. This role is for a Project Consultant in Business Consulting Risk, specifically within the Financial Services sector, focusing on Process & Controls in Hyderabad.

As a Project Consultant, you will conduct thorough transaction monitoring alert reviews, paying close attention to risk indicators and suspicious activity patterns. You will proficiently review fraud alerts, identifying, validating, and escalating potential fraudulent transactions. Your responsibilities include applying general consulting skills to support process analysis, control assessment, and issue resolution.

Experience in reviewing cases efficiently while adhering to accuracy, compliance, and documentation standards is crucial. You will leverage your understanding of risk and controls processes within financial services environments to deliver exceptional client service and contribute to sustainable value creation.

We are seeking a Project Consultant with 2-3 years of demonstrated experience in transaction monitoring and fraud alerts review. A strong understanding of risk indicators and suspicious activity patterns is essential.

Key qualifications include proficiency in fraud alerts review, including validation and escalation, and a solid grasp of risk and controls processes within financial services. The ability to apply consulting skills for process analysis and control assessment is required. Candidates must possess hands-on experience in efficient case review, ensuring accuracy, compliance, and proper documentation.