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bp

Fraud Analyst

bp

Posted

last week

Pune, Maharashtra, India

Remote

INR 80K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

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

Analytical skillsFinancial acumenEffective communicationTeam leadershipRisk management expertise

Job Keywords

Fraud AnalyticsPerformance ReportingComplianceRisk ManagementBusiness Partnering

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