Business Fraud Detection Specialist

1 day ago


Vellore, Tamil Nadu, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 2,20,00,000

SAP Business Integrity Screening is a critical component of SAP S/4HANA environments.

Job Description

The role involves leading the implementation, configuration, and enhancement of BIS solutions to detect fraudulent or high-risk transactions.

  • Key Responsibilities:
  • Implementing and configuring SAP BIS to prevent financial losses through advanced screening capabilities
  • Designing, developing, and managing screening scenarios, business rules, thresholds, and alerts
  • Collaborating with cross-functional teams to define screening logic and workflows
  • Ensuring seamless integration with other SAP components, including SAP Fiori
  • Monitoring system performance and optimizing detection accuracy
  • Providing end-user training and functional support

The ideal candidate has deep knowledge of fraud detection, compliance processes, risk management, and internal control frameworks within SAP systems. A strong understanding of SAP S/4HANA data models and architecture is essential.

A background in regulated industries or experience in internal audits or compliance projects is desirable.

This position requires excellent analytical skills, attention to detail, and effective communication abilities. The successful candidate will be part of a dynamic team working on cutting-edge solutions.



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