Fraud Investigation and Audit

HITACHI VANTARA INDIA PRIVATE LIMITED; Bengaluru; On-site; INR 1,100,000 - 1,600,000; Full time

Job summary

Accenture in Bengaluru seeks a Risk and Compliance Specialist to ensure processes comply with laws and internal policies. You will lead audits, advise on risk, and support management with forensic analysis and fraud analytics, leveraging compliance frameworks to safeguard operations.

The role demands CA/MBA/LLB/CFE with 3 years of experience and the ability to work across multiple stakeholders in a fast-paced environment.

Qualifications

• Fraud investigations or forensic experience is a plus.
• Compliance and regulatory awareness.
• CA/MBA/LLB/CFE with 3 years of experience in risk and compliance.

Responsibilities

• Oversee and coordinate Risk Management & Compliance activities.
• Perform full audit cycle including Risk management and Control management over operation effectiveness.
• Analyze accounting documentation, reports and data.
• Assess Financial Fraud risk and provide analytics on outliers.
• Ensure compliance with internal policies and regulatory requirements.
• Provide timely reporting and documentation to management.
• Coordinate with multiple stakeholders and ensure project support.
• Implement documented controls to achieve audit compliance.
• Interact with project teams to close dependencies.
• Communicate with stakeholders effectively.
• Conduct internal controls effectiveness analysis.
• Ensure regulatory compliance and contractual review.
• Perform financial forensic investigation and analytics on gaps.
• Develop ideas around Fraud Analytics and review outliers.

Skills

Fraud investigation

Forensic analysis

Education

CA

MBA

LLB

CFE

Job description

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations Services, and Accenture Song - all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at www.accenture.com

About Entity: Corporate Functions—including Human Resources, Finance, Legal, Marketing Communications, and Workplace Solutions-- powers Accenture’s people across industries and functions to keep our business leading in the New. Join the heart and soul of Accenture, partnering with our extraordinary people to bring innovation into every organization.

Job Description

Job Descriptors

Role: Risk and Compliance Specialist

A risk compliance Analyst need to ensure processes are in compliance with laws and regulations, professional standards, international standards, and accepted business practices.

Perform audits at regular intervals and execute design control systems, advising the management on possible risks that might occur, and organization policies. Experience in Fraud Investigation/forensic would be added advantage. CA/MBA/LLB/CFE with 3 years of experience

Key Responsibilities

• To oversee and co-ordinate the successful deployment of Risk Management & Compliance activities


• Performing the full audit cycle including Risk management and Control management over operation effectiveness


• Obtaining, analyzing and evaluating accounting documentation, reports, data, flowchart etc.


• Financial Fraud Risk Assessment and suggesting on 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


• To manage the support function in a multi-stakeholder environment, ensuring all stakeholders are informed, involved and appropriately supportive of initiatives and projects


• To ensure all required controls are implemented, documented and monitored so as to ensure full audit compliance


• Regular interaction with project teams to close dependencies


• Regular interaction with stakeholders


• To demonstrate a practical approach to the task in hand and to promote and implement best practices


• To ensure an effective communication process is in place with line management and team members


• Internal Controls effectiveness analysis


• Ensuring regulatory compliance, financial analysis and contractual review


• Financial Forensic investigation and analysis


• Developing ideas around Fraud Analytics and reviewing outliers and GAPS

Expectations

Below are the expectations for all employees in this role.

Complexity: Requires analysis and solving of High-complexity problems. Multitude of experience and knowledge along with ability to think around varied processes across Accenture. Working with Leadership team in India and Global

Authority: Requires less level of instruction on

Impact or Decision Impact: Decisions impact own work and may impact the work of others

Scope: Individual contributor as a part of a team, with a focused scope of work

OUR COMMITMENT TO YOU

You’ll benefit from our network of global communities and collaborative culture that will help you build technical and functional skills and capabilities. And because we serve more than 40 industries globally, you’ll have the opportunity to develop valuable industry-specific expertise. The scale of our capabilities and client engagements—and the unique way we innovate, operate and deliver value—will give you the opportunity to deepen your existing skills even as you help create the latest technology trends. You’ll have access to leading-edge technology.