
Fraud Analyst
bp
Posted
last week
Pune, Maharashtra, India
Remote
INR 80K
Mid Level
Full Time

Sema Summary
The Fraud Analyst position at bp focuses on enhancing fraud analytics and compliance reporting. It involves collaborating with various teams to drive performance insights and improvements.
About Company
bp is a leading global oil and gas company, employing over 10,000 people and dedicated to sustainable energy solutions.
Core Requirements
- Degree in finance or related field.
- Experience in fraud analytics.
- Strong analytical skills.
- Knowledge of compliance regulations.
- Ability to prepare detailed reports.
Responsibilities
- Lead fraud analytics review activities.
- Collaborate with finance and business teams.
- Monitor and investigate performance anomalies.
- Ensure compliance with internal controls.
- Drive continuous improvement initiatives.
- Prepare accurate management performance reports.
- Provide insights for decision-making.
Must Have skills
Job Keywords
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