2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

You are a global energy business involved in every aspect of the energy system, working towards delivering light, heat, and mobility to millions of people every day. You are one of the very few companies equipped to solve some of the big complex challenges that matter for the future. You have a real contribution to make to the world's ambition of a low-carbon future. Joining you means being part of what you can accomplish together, participating in the new ambition to become a net zero company by 2050 or sooner, and helping the world get to net zero. The Finance Team is looking for a Fraud Analytics & Detection Analyst to support the review of the global fraud analytics tool. This role involves providing timely, accurate, and reliable management information, including analysis, interpretation, and insight. You will review alerts, validate supporting documentation, relevant policies, approvals, and ERP systems to confirm suspected fraud or false positives. Running the end-to-end alert case management and providing relevant information/evidences for investigations in case of suspected fraud are also key responsibilities. Additionally, you will review data and parameters to minimize/reduce false positives, identify process and performance improvement opportunities, including process simplification and automation, and collaborate with various teams effectively. To be successful in this role, you should have 2-3 years of relevant post-degree work experience, be a self-starter capable of handling a multifaceted workload under time pressure, possess excellent communication skills to interact at all levels, demonstrate strong partner leadership skills, resilience to operate in a fast-paced environment, language and interpersonal skills, experience in reporting and auditing processes with a focus on fraud analytics, and the ability to identify key issues and aid in decision-making. The position requires a Bachelor's degree in a relevant finance/business field, absolute proficiency in business English, and is desirable for candidates qualified in a recognized national or international professional accountancy qualification. Travel requirements are negligible, and the role is eligible for relocation within the country. This position offers a hybrid of office/remote working. Please note that employment may be contingent upon adherence to local policy, which can include pre-placement drug screening, medical review of physical fitness for the role, and background checks.,

Posted 1 week ago

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