Specialist II, Fraud Analytics & Operations, Specialist

Requisition Id: 1672809

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity : Specialist II, Fraud Analytics & Operations, Specialist- Hyderabad

EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of three sub-service lines: Business Consulting (including Performance Improvement and Risk Consulting), Technology Consulting and People Advisory Services. 

 Your key responsibilities:

• Provides fraud analytics, reporting and planning. Supports evaluations supporting governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to support the business in determining best solution for needs.
• Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.
• Delivers products to assigned stakeholders and validates scalable analyses. Reviews products to ensure they meet stakeholders' needs. Builds vendor relationships.
• Ensures alignment between department or team deliverables and stakeholders' goals.
• Builds relationships to understand needs of the business related to risk mitigation processes. Brings structure to requests and translates requirements into an analytic approach.
• Develops understanding of industry trends and internal best practices. Serves as an advocate to the business during meetings to ensure implementation of governance practices.
• Participates in special projects and performs other duties as assigned.
• Monitors and analyzes transaction data to identify suspicious patterns and emerging fraud risks using advanced analytical tools.
• Investigates fraud alerts and escalated cases, maintaining accurate documentation of findings, actions taken, and outcomes for audit and review purposes.
• Coordinates with law enforcement agencies and supports audits, including monitoring the implementation of audit recommendations related to fraud controls.

Skills and attributes for success

• A team player with strong analytical, communication and interpersonal skills
• Constantly updating yourself about new technologies in the market
• A winning personality and the ability to become a trusted advisor to the stakeholders

Technical Excellence

• Minimum 5 years of experience in fraud analytics, risk operations, or quantitative risk analysis, with hands-on exposure to fraud monitoring, analytics, reporting, and risk mitigation processes.
• Bachelor’s degree in Statistics, Mathematics, Data Science, Finance, Computer Science, or a related field. A graduate or postgraduate degree is preferred.
• Working knowledge of fraud analytics, data analysis, risk assessment, fraud detection techniques, and transaction monitoring.
• Experience using analytical tools such as Python, R, SAS, SQL, and visualization platforms such as
• Exposure to fraud risk frameworks, audit support, and regulatory or compliance requirements is an added advantage.

Ideally, you’ll also have

• Strong verbal and written communication, facilitation, relationship-building, presentation and negotiation skills.
• Be highly flexible, adaptable, and creative.
• Comfortable interacting with senior executives (within the firm and at the client)

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.

EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in shaping the future with confidence. Apply Now