Fraud Detection Expert

☞ DSM

Vue: 101

Jour de mise à jour: 06-05-2024

Localisation: Hyderabad / Secunderabad Telangana

Catégorie: Juridique / Contrats Marketing / RP Ressources Humaines

Industrie: Manufacturing

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le contenu du travail

Job ID:43158
Date:Jun 24, 2021
Job function:Purchasing
Experience level:Experienced Hire
Business:Group Business Services

Fraud Detection Expert

DSM – Bright Science. Brighter Living.™
Royal DSM is a global, purpose-led, science-based company active in Nutrition, Health and Sustainable Living. DSM’s purpose is to create brighter lives for all. DSM addresses with its products and solutions some of the world’s biggest challenges while simultaneously creating economic, environmental and societal value for all its stakeholders – customers, employees, shareholders, and society at large. DSM delivers innovative solutions for human nutrition, animal nutrition, personal care and aroma, medical devices, green products and applications, and new mobility and connectivity. DSM and its associated companies deliver annual net sales of about €10 billion with approximately 23,000 employees. The company was founded in 1902 and is listed on Euronext Amsterdam.
More information can be found at www.dsm.com.

Challenge The Past | Change The Future. Our Purchase Shared Services is ready to welcome you. Do you like to play your part in a forward-thinking environment?

As a Fraud Detection Expert, you have a business critical role. You have good observation skills to identify potential and actual fraud, review, recommend and implement fraud mitigation and reporting policies, procedures and controls.

What can you expect in your work?
No day is the same and working in a dynamic work environment energizes you. You can expect the following tasks:

Fraud detection and prevention:
  • Work closely with the Global DSM businesses and procurement teams and lenders to review cases which have flagged fraud indicators and report back to the relevant party, where appropriate, as to whether the application can be progressed or declined
  • Support procurement analyst to identify and compile evidence and offer recommendations on next steps, such as engaging Law Enforcement Agencies
  • Support the compilation of reports for external stakeholders for fraud case file and impact reviews
  • Contribute to the development and ongoing monitoring of GbS Fraud Risk Registers
  • Recommending updates to the internal fraud Logs, where appropriate, and ensure all documentation related to such cases are saved in the appropriate files for audit purposes
  • Liaise with Global DSM Senior Account Managers and Risk Management teams to ensure that messages about fraud and its prevention are conveyed correctly to suppliers and relevant stakeholders

Audit:
  • Suspicious invoices: Out of pattern invoices
  • Shell Vendors: Fuzzy, match vendors and employee info, single client vendors
  • Suspicious invoice patterns: Suspicious ranges, fixed interval invoicing
  • Multiple suspicious transactions: Multiple red flagged transactions for a vendor
  • Cumulative payment anomalies: Payment spikes, non-conformance to benford’s law
  • Suspicious PO(s): PO(s) without PR, Purchase Spikes, PO(s) created during holiday/weekend
  • Suspicious approval patterns
  • High Risk Transactions

We bring

  • A safe and inclusive workplace with a young and fun team.
  • A possibility to learn and grow within the organization depending on your own ambitions.

You bring

  • Experience gained in Procurement Management as a fraud investigator;
  • Knowledge of fraud detection systems / packages;
  • Experience with working with ACFE(Association of Certified Fraud Examiner) or similar industry fraud prevention body
  • Knowledge of fraud detection, prevention, in procurement Source to Pay is essential
  • Ability to evaluate information quickly and accurately whilst managing multiple and sometimes conflicting priorities
  • Demonstrate high degree of intellectual curiosity, attention to detail and critical thinking skills.
  • Ability to work with sensitive and confidential information

The Procedure & Contact

Interested in this position? Please apply on-line by sending us your CV & motivation letter in English. Due to data privacy reasons we do not handle any applications sent by email. Please be so kind to use the link provided.

Reference check procedures and an assessment can be part of the DSM Recruitment & Selection Process. You will be informed when these procedures are required.

Working for DSM means the opportunity to really contribute to improve people’s lives and help solving the challenges of today’s world. Challenging jobs, career opportunities and an inspiring environment allow you to enhance your personal development. DSM recognizes that the on-going success of the company depends on the continued development and engagement of our employees and pursues a fair and competitive remuneration policy, recognizing individual and team competencies and performance.

Royal DSM is an equal employment opportunity and affirmative action employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, protected veteran status, status as a qualified individual with a disability, or any other characteristic protected by law.
Royal DSM and its associated companies deliver annual net sales of about €10 billion with approximately 23,000 employees. The company is listed on Euronext. For more information about DSM see http://www.dsm.com or connect on
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Date limite: 20-06-2024

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