2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

As a Fraud Analytics & Detection Analyst in the Finance Team of a global energy business, your role will involve supporting the review of the global fraud analytics tool. Your responsibilities will include: - Providing timely, accurate, and reliable management information, including analysis, interpretation, and insight - Reviewing alerts, validating 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 - Reviewing data and parameters to minimize/reduce false positives - Identifying process an...

Posted 1 day ago

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Fraud Analytics & Detection Analyst bp

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

As a Fraud Analytics & Detection Analyst at the global energy business, you will play a crucial role in reviewing the global fraud analytics tool to provide timely and accurate management information. Your responsibilities include: - Reviewing alerts, validating supporting documentation, policies, approvals, and ERP systems to confirm suspected fraud or false positives. - Running end-to-end alert case management and providing relevant information/evidences for investigations. - Reviewing data and parameters to minimize false positives, identify process improvement opportunities, and collaborate effectively with various teams. To excel in this role, you should have 2-3 years of post-degree wo...

Posted 2 months ago

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Fraud Analytics & Detection Analyst bp

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 invol...

Posted 4 months ago

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