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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