SAP BIS Fraud Detection Specialist

6 days ago

Thāne, Maharashtra, India beBeeFraudDetection Full time ₹ 1,50,00,000 - ₹ 2,20,00,000

Job Title: SAP Business Integrity Screening Consultant

Overview

We are seeking a skilled professional to lead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment.

Main Responsibilities
  • Implement and configure SAP BIS to detect fraudulent, non-compliant, or high-risk transactions in SAP S/4HANA.
  • Design, develop, and manage screening scenarios, business rules, thresholds, and alerts in line with compliance and audit requirements.
  • Collaborate with cross-functional teams to define screening logic, risk indicators, and mitigation workflows.
  • Ensure seamless integration of SAP BIS with other components in the SAP S/4HANA landscape, including SAP Fiori for user interfaces.
  • Continuously monitor system performance and optimize detection accuracy and rule efficiency.
  • Provide end-user training, detailed documentation, and ongoing functional support for BIS solutions.
Necessary Skills and Qualifications
  • Possess deep knowledge of fraud detection, compliance processes, risk management, and internal control frameworks within SAP systems.
  • Mandatory hands-on experience working in SAP S/4HANA environments with a strong understanding of its data model and architecture.
  • Strong analytical and troubleshooting skills, with the ability to communicate effectively across technical and business teams.

Experience in regulated industries (e.g., pharmaceuticals, finance, manufacturing) or involvement in internal audits or compliance projects is desirable.

  • Data-Driven Fraud Expert

    7 days ago

    Thāne, Maharashtra, India beBeeFraudDetection Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Fraud Detection SpecialistKey Responsibilities:Develop and implement machine learning algorithms to detect suspicious activities and patterns.Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.Track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.Market...

  • Payment Fraud Prevention Specialist

    5 days ago

    Thāne, Maharashtra, India beBeeFraud Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Overview:As a critical member of our Risk & Payments team, this Payment & Fraud Analyst role requires a detail-oriented and analytical professional to drive operational efficiency and ensure financial security.This individual will play a key role in monitoring payment transactions, identifying potential fraud risks, and developing effective prevention...

  • Protecting Our Future: Threat Detection Specialist

    5 days ago

    Thāne, Maharashtra, India beBeeSecurity Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Threat Detection Specialist">We are seeking a highly skilled Security Engineer to design, implement and manage the security architecture of our organization. This includes firewall and endpoint security, web application firewall implementation, vulnerability assessment and penetration testing, fraud investigation, dark web monitoring, brand...

  • Credit Card Fraud Expert Wanted

    5 days ago

    Thāne, Maharashtra, India beBeeFraud Full time ₹ 71,12,500 - ₹ 1,41,25,000

    Job OverviewWe are seeking a seasoned professional to fill the role of Credit Card Fraud Investigator. This position involves scrutinizing Mastercard transactions to ensure timely resolution in accordance with defined service level agreements.Main Responsibilities:Analyze and investigate fraud cases related to Mastercard transactions, ensuring prompt...

  • Advanced Analytics Specialist

    5 days ago

    Thāne, Maharashtra, India beBeeFraud Full time ₹ 1,29,24,000 - ₹ 2,16,36,000

    Job Role: Advanced Analytics SpecialistThe primary responsibility of this role is to develop and maintain sophisticated statistical and machine learning models for the detection and prevention of fraud across various financial products and channels.Key areas of focus include designing, developing, and implementing advanced predictive models using statistical...

  • Data Scientist

    5 days ago

    Thāne, Maharashtra, India beBeeFraudAnalysis Full time US$ 15,00,000 - US$ 20,00,000

    Fraud Analytics: This critical function requires expertise in data science and machine learning.As a key member of the team, you will be responsible for developing predictive models to identify suspicious activities and patterns.Identify and analyze complex data sets to detect anomalies and trends.Develop and implement effective strategies to prevent...

  • BI Dashboard Designer

    18 hours ago

    Thāne, Maharashtra, India beBeeUIUX Full time ₹ 9,00,000 - ₹ 12,00,000

    Power BI UI UX Specialist Job OpportunityWe are seeking a creative and detail-oriented Power BI UI/UX Specialist who can take our dashboards and reports to the next level. Unlike a generic dashboard developer, this role focuses on crafting visually compelling, user-friendly, and intuitive BI experiences. The ideal candidate will have a strong background in...

  • Power BI and Database Optimization Specialist

    2 days ago

    Thāne, Maharashtra, India Mod Advisor Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role OverviewWe're looking for a strong Power BI and Database Optimization Specialist (4+ years) with deep practical experience. You will be heading up our implementation of Power BI. You'll own database performance, schema design, and be the go-to for query and stored procedure optimization. The majority of this role involves creating complex SQL queries...

  • EC Specialist with Advanced SAP Expertise

    1 week ago

    Thāne, Maharashtra, India beBeesuccessfactors Full time ₹ 15,00,000 - ₹ 22,50,000

    SAP SuccessFactors EC SpecialistWe are seeking a highly skilled SAP SuccessFactors EC specialist to enhance our team's capabilities.

  • SAP Cloud Integration Specialist

    5 days ago

    Thāne, Maharashtra, India beBeeIntegration Full time ₹ 20,46,798 - ₹ 25,94,775

    SAP Cloud Integration SpecialistAre you an experienced SAP Cloud Platform Integration specialist looking to advance your career? We invite you to join our team as a highly skilled consultant responsible for designing, configuring, and supporting integrations between SAP S/4HANA Public Cloud and other applications using SAP CPI.Key Responsibilities:Lead the...