Fraud Audit Analyst

Department Icon Audit & Control
Posted: 1 year ago
1-2 years
Hyderabad
Audit & Control
Hybrid
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: Identify and prevent fraudulent activities within the organization.

What you will do: Analyze data, conduct investigations, and prepare reports on fraud-related matters.

Key responsibility:

  • Analyzing financial and operational data to identify potential fraud schemes.
  • Conducting investigations into suspected fraudulent activities.
  • Preparing reports documenting findings and recommendations.
  • Collaborating with other departments to implement fraud prevention measures.
  • Staying current on fraud trends and best practices.
  • Developing and maintaining fraud detection and prevention programs.

Required Qualification and Skills:

  • Bachelor's degree in accounting, finance, or a related field.
  • 1-2 years of experience in fraud auditing or investigation.
  • Strong analytical and investigative skills.
  • Proficiency in data analysis tools and techniques.
  • Excellent communication and report-writing skills.
  • Knowledge of fraud detection and prevention methodologies.

Benefits Included:

  • Competitive salary and benefits.
  • Opportunities for career advancement.
  • Challenging and rewarding work environment.
  • Work from home and hybrid options available.

A Day in the Life: Analyzing data, conducting interviews, preparing reports, and collaborating with other departments.

Skills

Fraud AuditData AnalysisInvestigationFraud PreventionCommunicationReporting

If a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.

About Company

M-Pesa is Africa's most successful mobile money service. It provides access to financial services to the millions of people who have a mobile phone, but do not have or have only limited access to a bank account. M-Pesa provides people with a safe, secure and affordable way to send and receive money, top-up airtime, make bill payments, receive salaries, get a short-term loan and much more.

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