T&E Audit & Investigations - Analyst

Your Job

As a T&E Audit & Investigations - Analyst supporting Koch Capabilities India, you will play a key role in strengthening financial governance by auditing employee travel and expense transactions, identifying exceptions, and conducting structured investigative reviews. You will leverage analytical thinking, sound judgment, and data-driven insights to promote policy compliance, mitigate risk, and enhance the effectiveness of global Travel & Expense programs.

Our Team

You will be part of the Travel & Expense Audit & Investigations team within Koch Capabilities India. Our team partners closely with finance, compliance, business operations, and other stakeholders to drive governance, improve controls, and create value through efficient and compliant expense management processes. We foster a culture of continuous improvement, collaboration, and principled entrepreneurship.

What You Will Do

• Conduct detailed audits of travel and expense reports to ensure accuracy, compliance, and consistent application of company policies.
• Analyze expense and corporate card transactions to identify exceptions, trends, anomalies, and potential risk indicators.
• Perform evidence-based investigative reviews and prepare clear, concise, and well-documented audit findings and recommendations.
• Maintain complete and accurate audit documentation, supporting records, and investigation workpapers.
• Partner with employees, managers, and cross-functional stakeholders to obtain supporting information and resolve identified discrepancies.
• Monitor recurring issues and recommend process improvements, policy enhancements, and control optimization opportunities.
• Support the development and refinement of audit rules, exception reporting, and risk-monitoring strategies.
• Escalate high-risk observations and compliance concerns in accordance with established governance protocols.
• Leverage reporting and analytics tools to provide meaningful insights that strengthen T&E governance and decision-making.

• 2–5 years of experience in audit, compliance, risk assessment, finance operations, forensic review, or investigative analysis.
• Experience analyzing financial or operational data to identify exceptions, trends, and anomalies.
• Strong analytical, problem-solving, and critical-thinking capabilities.
• High level of integrity, professionalism, and attention to detail.
• Experience documenting findings, preparing reports, and communicating results effectively to stakeholders.
• Working knowledge of corporate policies, internal controls, compliance frameworks, or governance processes.
• Experience using Microsoft Excel for data analysis and reporting.
• Experience creating reports, dashboards, or data visualizations using Power BI and Power automate solutions.

What Will Put You Ahead

• Experience auditing Travel & Expense transactions, corporate card programs, or employee reimbursement processes.
• Knowledge of T&E policies, governance practices, and compliance requirements in a global organization.
• Experience working with Concur or other travel and expense management systems.
• Exposure to exception-based auditing, continuous monitoring, or AI-enabled post-audit solutions.
• Experience supporting internal audits, compliance investigations, or fraud-risk assessments.
• Experience using analytics tools to identify control enhancement opportunities and drive process improvements.

Who We Are

At Koch, employees are empowered to do what they do best to make life better. Learn how our business philosophy helps employees unleash their potential while creating value for themselves and the company.

Additionally, everyone has individual work and personal needs. We seek to enable the best work environment that helps you and the business work together to produce superior results.