Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance
EY · mumbai, India
amlcompliancedata analysisfinancial analysisinvestigationsrisk assessmentexperienced
Job Description
As a Consultant in Forensics, you will assist organizations in investigating facts, resolving disputes, and managing regulatory challenges. Your role will involve monitoring financial transactions, analyzing alerts for suspicious activity, and drafting detailed reports. You will work collaboratively across client departments to provide insightful solutions while adhering to legal requirements.
Qualifications
Bachelor of Computer Applications or Bachelor of Technology in Computer Science
Skills Required
- aml
- compliance
- data analysis
- financial analysis
- investigations
- risk assessment
Location
City: mumbai · Country: India