As a global leader in assurance, tax, transaction, and advisory services, we are dedicated to building a better working world by fostering a culture of continuous learning, providing ample opportunities, and encouraging creative freedom. At EY, we focus on your professional growth, believing that your career is yours to build with limitless potential. We offer motivating and fulfilling experiences to help you become your best professional self.

We are seeking a Project Consultant to join our Financial Services (FS) Business Consulting Risk team in Hyderabad. This role focuses on the crucial areas of risk, process, and controls within the financial sector. EY Consulting is transforming businesses through people, technology, and innovation, driving long-term value for clients by solving their most strategic problems.

Your primary responsibilities will involve technical excellence in reviewing transaction monitoring alerts, demonstrating a keen eye for risk indicators and suspicious activity patterns. You will be proficient in evaluating fraud alerts, identifying, validating, and escalating potential fraudulent transactions. A strong understanding of risk and controls within financial services is essential.

You will apply general consulting skills to support process analysis, control assessment, and issue resolution. The role requires hands-on experience in efficiently reviewing cases while maintaining high standards of accuracy, compliance, and documentation.

To be successful in this role, you should possess demonstrated experience of 2-3 years in transaction monitoring alerts review. Proficiency in fraud alerts review, including identification, validation, and escalation, is crucial.

We are looking for individuals with a strong understanding of risk and controls processes in financial services. The ability to apply consulting skills to process analysis and control assessment is key. You need a practical approach to solving complex problems and delivering insightful solutions.

We value agility, curiosity, mindfulness, and the ability to maintain positive energy. Adaptability and creativity in your approach are highly desirable. Qualifications include a Bachelor of Commerce, Bachelor of Business Administration, Master of Commerce, or Master of Business Administration.