Consultant - Fraud & Anti Money Laundering - IT/Consulting

We have an opening with one of the leading IT and consulting company.

Please find below the details :

Position : Consultant (Fraud/ Anti Money Laundering/ Fraud & Anti Money Laundering)

Purpose of the job :

- To provide value added services to the CLIENT with superior functional knowledge and expertise in fraud analytics and related activities

Responsibilities :

Key activities :

- Operations / AML/ Fraud Analytics - Ensure deliverables are met on a consistent basis

- Identify projects in the domain of time and expense reimbursements and perform in depth analysis as and when required

- Ensure that all the compliance requirement are met while validating / auditing the reimbursement claims

- Identify areas of improvement in the operations to reduce time spent and increase savings

- Involve in successfully handling random projects on internal audit requirements through out the year

- Customer Relationship Management - Work closely with team members and process partners to streamline processes, ensure timely and accurate analytic projects along with proper accounting and compliance methods

- Improve accuracy of auditing the time and expense claims submitted by the employees and provide appropriate feedback

- Participate on conference calls with client to discuss on process improvement, progress on projects and impact on business

Minimum Required Qualification :

- Certified Fraud Examiner (CFE) / Certified Anti Money Laundering Specialist (CAMS) with at least 2 years of post-qualification experience.

Required Skills :

- Good Analytical working experience of Internal Audit / Risk Operations / Fraud Investigation

- Proven skills and experience in analyzing large amounts of data on expense claims, identifying trends and patterns as well as suggesting business changes with financial impact at departmental or organizational level

- Process knowledge / documented experience of evidence gathering and investigative techniques

- Analytical bent of mind and attention to detail

- Analyze trends and investigate irregular transaction patterns / Recommend high level business changes with an organization wide impact

- Have the ability and willingness to work towards tight deadlines

- Excellent written and communication skills are required as well as good analytical skills, foresight and initiative. Most importantly, must have good work ethics, strong business acumen and high level of integrity.

- Ability to solve business-critical problems and think laterally

- Ability to analyze and assimilate information

- Qualities of tact and discretion

- Ability to quickly assess complex business situations or transactions and determine the possibility of improper behavior

- Strong research and analytical skills

- Maintain high regard for confidentiality

- Enthusiastic team player who is highly self-motivated

- Proficient in Microsoft Office products

- Excellent verbal and written communication skills to respond to questions from groups of managers, employees, auditors, and regulatory entities.

- Detail oriented with high level of accuracy