Kirti Nagar Delhi Delhi Fraud analyst Jobs – 140 Open Jobs Today

Int Controls & Compliance Analyst
Accenture —Gurugram, Haryana
- Full-time
Risk Manager
ASSPL - Delhi —Delhi, Delhi
- Full-time
- Data analysis skills
- English
- SQL
Consultant - Performance Analytics
Mastercard —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
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Analyst - Process Analytics - FCRM 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
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10d
Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
Quick apply
10d
Senior Risk Manager
ASSPL - Delhi —Delhi, Delhi
- Full-time
- Data analysis skills
- English
- SQL
Junior Level 3 Support Analyst
Anaplan —Gurugram, Haryana
- Email
- Data analysis skills
- English
- Bachelor's degree
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21h
GN-Banking-Data AI-Analyst
Accenture —Gurugram, Haryana
- Full-time
- Oracle
- Master's degree
- SQL
Risk Analyst
NAVVYASA CONSULTING PRIVATE LIMITED —Gurugram, Haryana
- Full-time
- SQL
- Python
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Associate - Insurance - Life 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
21h
Sr. Analyst - Process Analytics - FCRM 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
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10d
Level 3 Support Analyst
Anaplan —Gurugram, Haryana
- Email
- Data analysis skills
- English
- Mentoring
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21h
Consultant, Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Associate Level 3 Support Analyst
Anaplan —Gurugram, Haryana
- Email
- Data analysis skills
- English
- Communication skills
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21h
Consultant IT, Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Senior Analyst - Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Sr. Analyst - Process Analytics - FCRM 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
Quick apply
10d
Sr. Associate - R&C - Financial Crime & Risk Management 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
10d
Process Associate - Accounts Payable
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Sr. Associate - Insurance - Life 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
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8d

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Int Controls & Compliance Analyst

Accenture -
Gurugram, Haryana

Apply Now

Job details

Full-time

Qualifications

COSO
SOX
Fraud prevention and detection
Chartered Accountant

Full job description

Skill required: SOX Control Testing - SOX Compliance Audit
Designation: Int Controls & Compliance Analyst
Qualifications:Chartered Accountant
Years of Experience:3 to 5 years
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 784,000 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
What would you do? "Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent SOX Control Testing involves evaluating and verifying the effectiveness of internal controls as required by the Sarbanes-Oxley Act. This includes testing financial reporting processes, identifying weaknesses, and ensuring compliance with regulations. The goal is to ensure accurate financial reporting and prevent fraud. Effective SOX control testing helps maintain transparency and trust in financial statements. It is essential for regulatory compliance and financial integrity. A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties."
What are we looking for? "SOX controls testing for Business areas of PTP, RTR, OTC, Tax, Payroll, Assets and Liabilities. Understanding of COSO matrix and testing of SOX controls Overview of Finance Business Processes and SOX controls."
Roles and Responsibilities: "•In this role you are required to do analysis and solving of lower-complexity problems • Your day to day interaction is with peers within Accenture before updating supervisors • In this role you may have limited exposure with clients and/or Accenture management • You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments • The decisions you make impact your own work and may impact the work of others • You will be an individual contributor as a part of a team, with a focused scope of work • Please note that this role may require you to work in rotational shifts •SOX controls testing for Business areas of PTP, RTR, OTC, Tax, Payroll, Assets and Liabilities. Understanding of COSO matrix and testing of SOX controls"

Chartered Accountant

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Refine Your Search

fraud analyst jobs in kirti nagar delhi delhi

Int Controls & Compliance Analyst

Risk Manager

Consultant - Performance Analytics

Analyst - Process Analytics - FCRM 5B

Analyst - Process Analytics - FCRM 5A

Senior Risk Manager

Junior Level 3 Support Analyst

GN-Banking-Data AI-Analyst

Risk Analyst

Associate - Insurance - Life 5A

Sr. Analyst - Process Analytics - FCRM 4A

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Sr. Analyst - Process Analytics - FCRM 4B

Sr. Associate - R&C - Financial Crime & Risk Management 5B

Process Associate - Accounts Payable

Sr. Associate - Insurance - Life 5B

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