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SAP Anti-Fraud Specialist

2 weeks ago

Nashik, Maharashtra, India beBeeBis Full time ₹ 15,00,000 - ₹ 22,00,000

Implement a comprehensive anti-fraud program in SAP S/4HANA by hiring an experienced BIS consultant.

The ideal candidate will have extensive knowledge of fraud detection, compliance processes, risk management, and internal control frameworks within SAP systems.

This role requires a deep understanding of the SAP S/4HANA data model and architecture to design, develop, and manage screening scenarios, business rules, thresholds, and alerts.

BIS consultants work closely with cross-functional teams to define screening logic, risk indicators, and mitigation workflows ensuring seamless integration with other components in the SAP landscape.

Key responsibilities include:

  • Implementing SAP BIS to detect fraudulent transactions and non-compliant activities in SAP S/4HANA.
  • Designing and developing effective screening scenarios and business rules to minimize risks.
  • Collaborating with stakeholders to establish clear risk indicators and mitigation strategies.
  • Ongoing system performance monitoring and optimization for improved detection accuracy and rule efficiency.

A strong analytical mind and excellent communication skills are essential for success in this position.