Accenture | Hiring | Business Process Senior Analyst | Chennai | BigDataKB.com | 2022-09-29

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Job Location: Chennai

Fraud Investigation Team – India
Senior Analyst
Job Name: Fraud Investigation Team Auditor Senior
Career Level: Senior Analyst
Key Responsibilities
Collect, review and research evidence/documents to analyze the overall fact pattern
involved in the buying process of good & services.
Conduct deep, objective, fair, impartial and timely investigations into allegations of fraud
or abuse committed by internal employees, suppliers or contractors against our company.
Identify the beginning of the behavior that leads to such a pattern.
Be able to produce a full report and communicate the outcomes of an investigation
effectively.
Deliver final results in a timely manner, with accuracy and proficiency.
Identify areas of improvement within position that may provide both personal and team
growth.
Provide recommendations on actions to be taken following investigation s results.
High organizational skills needed to manage and prioritize the volume of cases.
Be able to provide support to other team members and work collaboratively.
Qualifications and Skills Requirements
Work experience in related or similar area (Money Laundering, Anticorruption) – Desired
English level: Intermediate/Advanced (oral and written) – Required
Interpersonal and communication skills including the ability to interact with
clients/requestors.
Ability to work independently and efficiently with minimum supervision.
Establish and maintain active relationship within members of the team to achieve a
successful teamwork environment

Apply Here

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