palam delhi fraud analyst Jobs – 139 Open Jobs Today

Int Controls & Compliance Analyst
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GN-Banking-Data AI-Analyst
Accenture —Gurugram, Haryana
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EXL Service —Gurugram, Haryana
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EXL Service —Gurugram, Haryana
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#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11
Accenture —Gurugram, Haryana
- Full-time
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S&P Global —Gurugram, Haryana
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Consultant II (Lead Assistant Manager)
EXL Service —Gurugram, Haryana
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Process Associate– Voice + Claims
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
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- Master's degree
Quick apply
Manager - Senior Risk and Controls Analyst
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
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Senior Manager (C2)
EXL Service —Gurugram, Haryana
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Credit Analyst
ishika capital private limited —Pitampura, Delhi, Delhi
- ₹15,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
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Specialist - Insurance - Life 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
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- Master's degree
Quick apply
9d
Sr. Analyst - Enterprise Risk Advisory 5B
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Hybrid work
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8h
Consultant I (Assistant Manager)
EXL Service —Gurugram, Haryana
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- SQL
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Sr. UX Analyst
Anaplan —Gurugram, Haryana
- Email
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Quick apply
IT Service Quality & Audit Lead
Lenovo —Gurugram, Haryana
- Full-time
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Int Controls & Compliance Analyst

Accenture -
Gurugram, Haryana

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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 palam delhi

Int Controls & Compliance Analyst

Risk Manager

Senior Risk Manager

C1

Senior Analyst, AI Workflows & Automation

GN-Banking-Data AI-Analyst

Manager

Lead Assistant Manager

#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11

Information Security Analyst

Consultant II (Lead Assistant Manager)

Process Associate– Voice + Claims

Manager - Senior Risk and Controls Analyst

Senior Manager (C2)

Credit Analyst

Specialist - Insurance - Life 4A

Sr. Analyst - Enterprise Risk Advisory 5B

Consultant I (Assistant Manager)

Sr. UX Analyst

IT Service Quality & Audit Lead

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