Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
Responsibilities
Analyze financial database to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
Evaluate business operations to identify risk areas for fraud.
Review reports of suspected fraud to determine need for further investigation.
Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
Conduct field surveillance to gather case-related information.
Gather financial documents related to investigations.
Prepare evidence & Document all investigative activities.
Prepare written reports of investigation findings.
Design, implement, or maintain fraud detection tools or procedures.
Recommend actions in fraud cases.
Negotiate with responsible parties to arrange for recovery of losses due to fraud.
To investigate compliance gaps for detection of possible fraud incidents for management attention.
Research or evaluate new technologies for use in fraud detection systems.
Requirements
Object or component oriented development software — Python ;
Business intelligence and data analysis software
Cloud-based data access and sharing software — Microsoft SharePoint
Data base user interface and query software — Microsoft Access ; SQL
Enterprise resource planning ERP software
Process mapping and design software — Microsoft Visio
Presentation software — Microsoft PowerPoint
Spreadsheet software — Microsoft Excel
Accounting softwires
معرفی شرکت
شرکت سفرهای علیبابا، یک جمع بزرگ بیش از 800 نفری از افرادی حرفهای و تاثیرگذار است که در جایگاه رهبر بازار گردشگری ایران، با ارائه همه خدمات سفر بهشکل آنلاین، همسفر مسافران میشود. تلاش همه علیباباییها این است که با توانمندسازی جامعه، دسترسی به تجربه شایسته سفر را برای همه ممکن کنند. اینجا هر روز برای ما «روز اول» است و فرصتی برای رشد و یادگیری. در واقع هیچ سقف و محدودیتی برای خودمان قائل نیستیم و علیبابا را یک کوه بدون قله میبینیم.
مهارتهای مورد نیاز
مبارزه با پولشوییMicrosoft Excelتجزیه و تحلیل صورتهای مالی