Responsibilities  - Analyze and monitor current and past trends in key performance indicators including all areas of revenue, cost of sales, expenses and capital expenditures and analyzing causes of unexpected variance   - Analyse complex financial information and reports to provide accurate and timely financial recommendations to management for decision making purposes   - Provide/review financial data related to various businesses by interfacing/coordinating with functional business finance contacts, which include weekly sales, monthly Net New Business (NNB) forecast update, global MIS such as Business Review and Operating Plan.   - Ad-Hoc Reporting and Analysis  - Develop financial models and analyses to support strategic initiatives   - Intercompany process and Reconciliation - such as settlement, Netting, Clearing and payments.  - Co-work with other finance teams for proper expenses forecast  - Create a profile that includes a list of many different areas in which fraud may occur and the types of fraud that are possible in this area. This could really be sort of a top-down approach in terms of where fraud is likely to occur in your business.   - Quantify the risk of fraud and the overall exposure to the organization. Deal with the high priorities by monitoring them on an ongoing basis.   - Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and determine where you- re going to pay closer attention.  - Investigate patterns and indicators that emerge.   - Communicate the monitoring activity throughout the organization so employees and vendors are aware of the fact that you- re paying very close attention to what's going on.   - Provide management with immediate notification when things are going wrong. Better to raise any issues right away than explain why they occurred later.   - Fix any broken controls immediately. Segregation of duties is important. If I can initiate a transaction, approve the transaction, and also be the receiver of the goods from the transaction there's a problem.   Qualifications:  - Post graduate from Tier-2 business school or BCOM graduate from a tier-1 institutions  - Willing to do lot of data crunching and reconciliation diligently, while aiming to improve current processes.  - Minimum 2+ years experience of Financial Planning and Analysis  - Highest standards of accuracy and precision; highly organized.  - Ability to think creatively, highly-driven and self-motivated  Understanding in Accruals accounting and posting

Delhi NCR

Others

ibibo - Fraud Analyst 

ibibo - Fraud Analyst  ,Job Description for ibibo - Fraud Analyst  in ibibo Web Pvt. Ltd. in  Delhi NCR Others for (1-3) years of experience. Apply Now!

Job Description for ibibo - Fraud Analyst  in ibibo Web Pvt. Ltd. in  Delhi NCR Others for (1-3) years of experience. Apply Now!