Cash Audit Associate - Hyderabad, Telangana, India - Ivy CompTech

Ivy CompTech

Verified Company

Hyderabad, Telangana, India

3 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

The role:

Accountable for accurate reporting, investigation and reduction of cash and revenue leakage within the retail business.

You will be responsible for carrying out day to day duties of the Cash Audit team and supporting operational business units.

Key Responsibilities:

Conduct analysis on weekly audits prior to release, eliminating wastage of audit resource

Collate weekly and monthly analysis on audit outcomes
Develop reports, dashboards, datasets, and other reporting tools
Identify gaps in existing information and opportunities for new levels of support
Liaise with business functions to support ongoing and upcoming projects
Look for solutions to problems with data
Provide support and cover for Cash Audit Team Lead
Conduct reviews and attend regional team meetings with Area managers, increasing the focus on prevention and visibility at source
Provide weekly and monthly reporting and feedback to retail stakeholders
Report on output and provide trend analysis to key stakeholders
Liaise with the Hyderabad team, ensuring transactional tasks are completed offshore and valueadded tasks receive priority in the UK
Utilise internal systems to analyse and investigate expense claims, manual freebets and ex gratia payments
Escalate potential fraud and policy abuse
Document and report on outcome of investigations
Monitor and analyse feedback loops with business units, and 3rd parties, ensuring variance approval.
Meet and adhere to tight investigation and feedback deadlines
Liaise with OTC central audit, Security and Operations teams to drive process improvements at source.
Continue to improve audit process and parameters, with an increasing focus on prevention.
Assist in providing concise documentation for Audit Committee.
Build relationships with internal and external auditors, other business units and 3rd party prviders
Review CCTV to support evidence of Fraud
Support investigations where fraud has occurred, documenting related information and uploading cases to Service Now
Monitor Service Now cases to ensure timely closure to meet critical control deadlines
Support Cash Management team with debit card investigations
Support Cash Management team with debit card chargebacks
Support defalcations reporting process

Specialist Skills and Experience

Desirable:

AAT Technician or equivalent preferred or willing to study
Good standard of Mathematics and English

Essential:

Strong numeracy skills and attention to detail.
An Interrogative nature when reviewing problems.
Strong Excel and data manipulation skills
Strong written and verbal communication skills as well as the ability to influence other people, including peers and various levels of management
Ability to work under pressure with mínimal supervision and to plan own time and prioritise tasks effectively.
Ability to think outside the box, uncover patterns and related contingencies
Awareness of impact decisions have on others
Reconciliation experience
Adhering and delivering results to strict deadlines
Ability to quickly grasp new concepts and tools
Comfortable working in a fastpaced environment
Willingness to adapt to changes and learn new tools