Internal Auditor - Fraud and Compliance

Req ID: 70097 

At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here.

NTT DATA Services currently seeks a Internal Auditor - Fraud and Compliance to join our team in Plano, Texas (US-TX), United States (US).

Internal Auditor/Fraud Data Analyst

Responsibilities:

• Work with Investigation and Compliance team on analyzing and interpreting suspicious and potentially fraudulent data
• Extract information from various systems and tools and perform analysis to identify valid and fraudulent transactions
• Summarize information for investigation use and liaise with Compliance team to execute investigation processes per company procedures
• Understand potential causes and impact of fraudulent transactions and develop point of view on remediation to prevent future instances
• Work with other members of Internal Audit and Compliance team to evaluate or develop tools and processes to enhance the ability to detect fraudulent activity proactively
• Work closely with other members of the team to continuously improve internal processes whenever necessary
• In addition to fraud data analysis, execute risk based internal audits to identify opportunities to improve the Control Environment
• Plan audits, prepare audit work programs, perform fieldwork and draft audit reports
• Liaise with management from time to time and help enhance the brand of the Internal Audit function
• Participate in other Internal Audit activities and initiatives as such JSOX program on as needed basis
• As an Individual Contributor, be willing to be hands on, self-manage priorities and execute on projects with limited supervision

Basic Qualifications

• Minimum of 5 years of internal audit, Fraud Investigation or Risk Management experience
• Certified Fraud Examiner (CFE) certification and/or other relevant investigation/fraud related courses or certifications
• Professional certification such as Certified Internal Auditor (CIA) and/or Certified Information Systems Auditor (CISA)
• Experience working with large global/multinational organizations

Basic Required Qualifications:

• 5+ years of Audit experience

#LI-NAM

INDSALES

This position is only available to those interested in direct staff employment opportunities with NTT DATA, Inc. or its subsidiaries.  Please note, 1099 or corp-2-corp contractors or the equivalent will NOT be considered. We offer a full comprehensive benefits package that starts from your first day of employment.                                                                                

About NTT DATA Services

NTT DATA Services partners with clients to navigate and simplify the modern complexities of business and technology, delivering the insights, solutions and outcomes that matter most. We deliver tangible business results by combining deep industry expertise with applied innovations in digital, cloud and automation across a comprehensive portfolio of consulting, applications, infrastructure and business process services.

NTT DATA Services, headquartered in Plano, Texas, is a division of NTT DATA Corporation, a top 10 global business and IT services provider with 118,000+ professionals in more than 50 countries, and NTT Group, a partner to 88 percent of the Fortune 100. Visit nttdataservices.com to learn more.

NTT DATA, Inc. (the “Company”) is an equal opportunity employer and makes employment decisions on the basis of merit and business needs.  The Company will consider all qualified applicants for employment without regard to race, color, religious creed, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other class protected by law.  To comply with applicable laws ensuring equal employment opportunities to qualified individuals with a disability, the Company will make reasonable accommodations for the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or an employee unless undue hardship to the Company would result.