EY Consultant - Forensics National ASU 

India, Maharashtra, Mumbai 

501734760

Requisition Id : 1525389

The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Your key responsibilities

Technical Excellence

Systems Implementation : AML/Sanctions Screening applications e g. Fircosoft, SAS AML, Fiserv, Omni AML etc.
or Fraud Management Systems like Clari5, SAS, FICO etc
Requirement Gathering and preparation of BRD for projects in Banking domain.
solution configuration and development
data analytics

Skills and attributes

To qualify for the role you must have
Qualification

Knowledge and hands on experience on activities at multiple stages of Software Development Life Cycle is
preferred but Business Analyst experience at requirement gathering and design stages. Theis experience in
FinCrime solution domain is preferred.
Experience of preparation of Business Requirement Document (BRD) and Functional Specification Document
fSD) is a must
High level understanding of technical architecture
Development experience on different technical platforms like SAS, Oracle, SQL etc. This experience in AML and
Fraud Management domain is preferable
Experience in integrations with different methods (ETL, API etc.)
Basic understanding of testing processes
Understanding of IT change management activities

4+ years of solution implementation experience in Banking domain
Systems: AMUSanctions Screening applications e g Fircosoft, SAS AML, Fiserv, Omni AML etc. or Fraud
Management Systems like Claris, SAS, FICO etc.
Data base query writing experience is a must (Oracle, SQL etc.)

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 postivie energy, while being adaptable and creative in their approach.

What we offer

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