Analysis and Review the current process.
Develop and communicate the improved process.
Identification and Execution of Action Plans.
Understanding of Risk Based Auditing Techniques.
Documenting process flows and creating procedure manuals for the functions performed.
Contributing to the development of re-engineering methods to improve processes, reduce risks, increase controls and/or increase customer satisfaction.
Sharing knowledge of processes and systems with new analysts.
Identifying areas of risk, concern and non-conformity and raise the issues with business representatives and seniors for ensuring process adherence.
Identifying fraud susceptible areas through review processes, systems, past information, feedback, physical checks etc