Roles & Responsibilities:
Strategic Oversight of Fraud Audits: Design and lead the execution of audit strategies focused on detecting and preventing fraud in rebate and incentive programs.
Leadership & Team Development: Manage and mentor auditors and analysts, cultivating a high-performance culture.
Fraud Risk Assessment: Conduct enterprise-level fraud risk assessments, identify vulnerabilities, and implement audit plans.
Data Analytics: Leverage tools like Excel, Power BI, and Tableau to detect anomalies, trends, and fraud indicators.
System Integration & Automation: Utilize CRM (e.g., Salesforce) and ERP systems (SAP, Oracle) for transactional data tracing and audit automation.
Customer Master Data Governance: Lead audits to ensure customer data accuracy and compliance with governance standards.
Revenue Recognition Compliance: Monitor adherence to standards (e.g., ASC 606) and assess fraud risk implications.
Root Cause Analysis: Investigate fraud incidents, conduct root cause analysis, and implement corrective actions.
Audit Reporting: Prepare and present findings and fraud summaries to senior leadership and regulatory bodies.
SOX Compliance: Strengthen internal controls in line with SOX and other regulatory frameworks.
Cross-Functional Collaboration: Partner with Legal, Compliance, Finance, and Sales to resolve issues and drive prevention strategies.
Continuous Improvement: Champion audit best practices, new fraud detection technologies, and policy updates.
Mandatory Skills:
Proven experience in fraud investigation, forensic auditing, or internal audit, especially in rebate/incentive programs
Strong knowledge of CRM (e.g., Salesforce) and ERP (SAP, Oracle)
Proficiency in data analysis/visualization tools: Excel, Power BI, Tableau
Deep understanding of internal controls, SOX compliance, and fraud risk frameworks
Experience with customer master data audits and governance
Familiarity with revenue recognition standards (e.g., ASC 606)
Advanced audit reporting and root cause analysis skills
Strong communication and stakeholder engagement abilities
Expertise in audit management tools
Background in revenue assurance and anti-corruption/fraud prevention frameworks
Good to Have Skills:
Understanding of global compliance (e.g., GDPR)
Experience in SaaS, multi-currency, or subscription-based business models
Knowledge of AI-driven audit analytics tools
Six Sigma or delivery excellence certifications
Strong client relationship and stakeholder management capabilities
Adaptability, collaboration, and strong problem-solving mindset