SAP Fraud Detection Specialist

2 days ago

Kozhikode, Kerala, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 22,00,000

Assuming a proactive role, you will leverage SAP S/4HANA's advanced screening capabilities to combat fraud and ensure regulatory compliance.

Key Responsibilities:
  • Develop and implement effective SAP BIS configurations to identify high-risk transactions and suspicious activities within the SAP S/4HANA environment.
  • Design, manage, and continuously refine screening scenarios, business rules, thresholds, and alerts in alignment with evolving audit and compliance requirements.
  • Collaborate with cross-functional teams to establish robust screening logic, risk indicators, and mitigation strategies that align with organizational goals.
  • Guarantee seamless integration of SAP BIS with other components within the SAP S/4HANA ecosystem, including user-friendly interfaces via SAP Fiori.
  • Monitor system performance, optimize detection accuracy, and streamline rule efficiency to meet the demands of a dynamic business landscape.
  • Provide comprehensive end-user training, detailed documentation, and ongoing functional support for BIS solutions to ensure optimal adoption and utilization.
Requirements:
  • Deep expertise in anti-fraud measures, compliance processes, risk management methodologies, and internal control frameworks within SAP systems.
  • Mandatory hands-on experience working within SAP S/4HANA environments, coupled with a strong understanding of its data model and architecture.
  • Exceptional analytical and problem-solving skills, with the ability to communicate complex concepts effectively across technical and business stakeholders.

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