Job Description

Fraud Controls - Data Analytics Manager
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Job Req ID: 37078
Posting Date: 30 Jul 2024
Function: Finance
Unit: Finance & Business Services
Location:
Building No 14 Sector 24 & 25A, Gurugram, India
Salary: N.A
Your Accountabilities:




• Advance knowledge and working experience of applying data analytics techniques to transactional and financial data to support proactive fraud detection and controls assurance
• Maintaining and improving the risk framework and providing management oversight through efficient assurance of internal controls by using underlying transactional and financial data
• Knowledge of applying process mining to highlight the exceptions and outliers from the standard process and test and assure such cases
• Lead designing and supporting the business in advanced data analytic procedures for controls and assurance purposes
• Supporting various transformation programme teams in developing relevant efficient fraud controls using data & analytics
• Providing independent reporting of key risks and collating inputs to provide integrated assurance reporting over financial risks
• Delivering the above with pace, drive and rigour, whilst developing team capability and insight
• Directly influence senior management thinking (typically CFO level) and be an agent of change
• Educate, support and challenge leaders/stakeholders across the BT to deliver specialist advice and practical solutions on the control framework and will be considered a strategic business partner

Required Skills




• Leadership lead multiple virtual teams to drive successful deliver of business outcomes
• Business & Financial acumen: Knowledgeable in the drivers of organisational performance improvement, including people drivers of performance and financial literacy with the ability to be able to influence business performance
• Matrix working : Comfortable working in a large organisation where activities are managed according to a matrix structure. Able to work collaboratively and manage the time of their team to meet deliverables.
• Communication : translating technical and business challenges to senior leaders and key stakeholders through both oral and written communication. Ability to tailor message to the relevant audience, distilling key messages without losing the appropriate level of detail
• Technical Mindset : ability to understand, dedupe and explain complex controls, both business and IT controls
• Analytical Mindset : ability to cut through swathes of information and pull out key messages/themes, identify issues / root causes, diagnose and/or solve problems
• Ability to Challenge: bias towards bold and confident thinking, challenging the status quo where appropriate
• Pragmatism : able to deal with ambiguity, identify resources to implement and determine pragmatic solutions
• Prioritisation : able to prioritise work and work independently on core deliverables
• Coaching/Mentoring : Support more junior members of the team

Experience:




Mandatory:


• Recent data analytics assurance knowledge and use
• Ability to work independently
• Recent external or internal audit experience using data analytics
• Track record of executive level business partnering
• Advanced knowledge of data analytics/visualisation tools
• Basic knowledge of data warehouses (cloud, on premises etc) and information management systems

Preferred:


• Certified Fraud Examiner or similar
• Fraud risk management