Associate Consultant - Enterprise Risk Advisory 4A
Core
Perform post-payment audit reviews across accounts payable, retail, procurement, and supplier commercial data to identify leakage and validate recovery opportunities.
Role type
Associate Consultant, Enterprise Risk Advisory (Post-Payment Audit)
Builds
Defensible claim packs and recovery recommendations for overpayments, underpayments, and discrepancies.
Domain
Financial Services / Accounts Payable / Procurement Operations
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Data analysis, Commercial interpretation, Claim defense, Stakeholder management, Root-cause analysis, Process improvement
Preferred skills
Advanced Excel, ERP systems, SQL, Power BI, Fraud examination
Technologies
Excel, ERP systems, Supplier portals, Access, SQL, Power BI
Responsibilities
Analyze datasets and contracts to identify leakage scenarios; Create and defend claims related to payment discrepancies; Engage suppliers and stakeholders to resolve disputes; Identify process issues and recommend corrective actions; Support audit planning and reporting governance.
Seniority
Junior, hands-on IC