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Responsible for the overall strategy for #FraudAnalytics by means of a collection of data from various sources (internal as well as external including third party information systems), use of application of data mining techniques (data analytics/fraud analytics) thereby ensuring more efficient and effective monitoring of taxpayer compliance.

The person would be responsible for understanding the GST policy/ processes in order to provide integrated inputs (business requirements) to the CEO of the Organization.

Identify the stakeholder systems that could be integrated with GSTN to create a comprehensive information bank for Taxpayer Profiling and Fraud Analytics.

Company Details

Company Name:

We are a pioneering management consulting firm, collaborating with visionary leaders to create adaptive strategies for today’s complex and uncertain world.

Year of Establishment: 2019

Required Skills

Nature of Business: Full-Time
Sectoral Experience: Minimum experience of 4 to 6 years. Preferred from Big 4 or similar consulting firm background involved in Tax Fraud Analytics.
Performance Criteria:
Organisational Knowledge & Understanding:
Technical Knowledge:
Generic Skills:
Professional Skills:
Technical Skills:

Candidate Profile

Seniority Level: Entry Level
Min Qualification: Post Graduate
Max Qualification: Post Graduate
Specific Qualification / Degree required: Masters in Economics/ Statistics/ Mathematics with a minimum of 4 years of experience in risk analysis/tax risk management.
Gender Preference: No Preference
Min Age Limit (in years): 25 year
Max Age Limit (in years): 40 year
Work Experience: Minimum experience of 4 to 6 years. Preferred from Big 4 or similar consulting firm background involved in Tax Fraud Analytics. year
Language Proficiency Required for: Hindi, English

Remuneration & Benefits

Accommodation Benefits:
Meals Benefits:
Transport Benefits:
Incentives:
PF:
Mediclaim:
Insurance:
ESI:
Other Benefits: Salary as per company norms

Others

Work Timing / Shift Duration / Night Shift:
Own Vehicle Required: No

Job Assessment

Assessment 00:10:00

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