Analyst - Financial Control - CA

Financial Control Analyst

We are hiring for our large insurance brokerage firm.

We are looking for candidates with more than 2 years of experience in financial control.

Role and Responsibilities:

- Review and analyse payment transactions to identify potentially fraudulent activities.

- Implement and maintain fraud detection tools and techniques.

- Investigate suspicious transactions and report findings to the Financial Control team.

- Monitor daily financial transactions to ensure accuracy and compliance with company policies.

- Prepare summary reports on payment review activities, highlighting any discrepancies or areas of concern.

- Prepare SOC1 external audit support, as needed.

Required Experience and Qualification :

- Chartered Accountant or PGDM/MBA in Finance.

- Minimum 3 years of experience in internal/external audit.

- Experience in fraud detection and prevention is highly desirable.