DGM - Loss Prevention & Data Analytics - FMCG

DGM - Loss Prevention & Data Analytics - Largest FMCG - Noida

KEY ACCOUNTABILITIES :

1. Conduct in depth risk analysis of data, make recommendations, and / or decisions to moderate complexity /exposure level

- Conduct risk assessments and development of continuous risk monitoring solutions to identify suspicious transactions and frauds

- Conducting forensic analysis of financial data and preparing forensic accounting reports from financial findings

- Design, deploy and evaluate a continuous control monitoring framework and tool

- Design, evaluate and implement a Store Audit tool

- Pro-active investigations via, insights from data analytics, red flags identified, establishing an early warning system (EWS) process

- Data mining, data science, data analytics, RPA and root cause for exceptions. Closure of identified incidents with root-cause and CAPA of each recorded incidents.

- Support Assurance and ILP Vigilance team for any specific data analytics requested on specified matters with pre-specified parameters

- Conducts investigation of all losses of property assets and refers to proper management for dispositions.

QUALIFICATIONS, EXPERIENCE, & SKILLS :

Chartered Accountant / MBA from premium business school, Degree of CFE is an added advantage.

- Minimum of 8 years of post-qualification experience, of which 5+ years in managerial capacity and preferably in business insights / data analytics role in industry.

- Possess high emerge level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strive to exceed expectations-

- Excellent computer skill including excel, word, PowerPoint, ACL, IDEA, Tableau; programming capabilities, experience in SAP, WMS and POS are preferred

- Working knowledge of data science, data mining and data analytical tools.

- Demonstrated expertise in business resiliency and Organisation's assets security management REQUIRED.