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Country Controllership Senior Analyst

Job Location: Mumbai

Job Number: 41386


- Job description

• This role will ensure that cases identified as potential frauds are highlighted to the AEE TandE Leads GBO the Country TandE stakeholders before approaching the CI team with the findings and for them to pursue next steps. In addition to the above specific activities this role will ensure to approach the HR or Policies or CFM or Relevant teams to ensure there is a 360 degree update received on all changes taking place and to plug the gaps if any.• This role will coach the location fraud audit team with fraud audit patterns profiling pattern screening etc. This role will periodically .monthly. review with the TandE Leads supporting India ASGUSC andUKIN to share the analysis done on the Audit issues of the recent period audited – explain the out-come of the pattern study – identify the potential Fraudulent EE – concur with them on profiling the final list to be executed for Deep Fraud analysis for the month review the open cases status of each case etc. • From an all-round process development standpoint the Fraud Audit lead will also be responsible to do research analysis on the internet on content related to the subject of TandE Fraud and will ensure the process and the team are educated and updated on new findings new methodologies etc. Fraud audit lead will be in regular interaction with teams handling analytics profiling basis ACL to ensure continuous monitoring on the profiling process and provide profiling changes guidance for the countries supported by India TandE so these profiling changes are incorporated in the subsequent profiling process. Subsequent to the review with the TandE Leads of India TandE this role will hold monthly or fortnightly interaction with the Fraud Audit Manager along with TandE GBO and provide them with updates on process updates.• Undergraduate or Post Graduate degree in Accounting or Finance or MBA in Finance Total experience of atleast 9 years + ; Internal Audit or Fraud Audit Experience of atleast 6-7 years ; 2 years of which should be at a Supervisor level doing analysis management reporting mentoring people
Undergraduate or Post Graduate degree in Accounting or Finance or MBA in Finance

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