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Fraud Investigation and Audit Job in Bangalore at Accenture

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Fraud Investigation and Audit

Accenture

  Full Time Job

  Not Disclosed

  3-5 years

  Posted  30+ days ago

Location
  • Bangalore
Skills Required
  • Financial Analyst
  • Problem Solving
  • Initiated toward Teamwork
  • Documentation
  • Communication Skills
  • Time Management
About this Job

Accenture is hiring for the role of Fraud Investigation and Audit!

Responsibilities of the Candidate:

  • Oversee and coordinate the successful deployment of Risk Management and compliance activities
  • Perform the full audit cycle including Risk management and Control management over operation effectiveness
  • Obtain, analyze, and evaluate accounting documentation, reports, data, flowcharts, etc.
  • Fraud Risk Assessment and suggesting analytics around business and investigating outliers
  • Ensure compliance with internal policies (audit methodology and risk management) and regulatory requirements
  • Provide timely and accurate reporting and documentation to management on all key parameters as needed
  • Manage the support function in a multi-stakeholder environment, ensuring all stakeholders are informed, involved, and appropriately supportive of initiatives and projects.
  • Ensure all required controls are implemented, documented, and monitored to ensure full audit compliance
  • Regular interaction with project teams to close dependencies
  • Regular interaction with stakeholders
  • Demonstrate a practical approach to the task at hand and to promote and implement best practices
  • Ensure an effective communication process is in place with line management and team members
  • Internal Controls Effectiveness Analysis
  • Ensure regulatory compliance, financial analysis, and contractual review
  • Analysis and Financial Forensic Investigation 
  • Develop ideas around Fraud Analytics and reviewing outliers and GAPS

Requirements of the candidate:

  • Requires analysis and solving of High-complexity problems.
  • A multitude of experience and knowledge along with the ability to think around varied processes across Accenture.
  • Working with the Leadership team in India and Global
  • Requires less level of instruction on daily work tasks and detailed instructions on new assignments
  • Decisions impact own work and may impact the work of others
  • Individual contributor as a part of a team, with a focused scope of work
Eligible Degrees
Master of Business Administration / All Courses
Bachelor of Technology/Engineering / All Courses
Master of Technology / All Courses
Bachelor of Arts / All Courses
Bachelor of Science / All Courses

+84 More

Who can apply
Work Experience: 3-5 years
Eligible Graduation Years: 2020, 2019, 2018, 2017
Documents Required

1. Resume

2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate. 

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