Consultants with will support GIA team with specific expertise and solutions. Especially dedicated, mostly automated procurement data analytics solution/model is expected to meaningfully enhance identification of potential material fraud exposures in the project thanks to:
o Identification of deviations from the designed procurement activities in selected stages of end to end process (e.g. payments made before goods services are received)
o Analysis of procure to pay transactions for indicators of potential fraud and misconduct (e.g. invoices without purchase order, duplicate payments, relationship analysis, master data changes, etc)
Consultancy companies usually have the dedicated solutions ready to be used on client’s large data sets of procurement and payment transactions (provided delivered data meets pre-defined requirements) – currently such, procurement process specific analytical competences/solutions are not available in GIA.

We need 3 competence category for this project:

Business program manager (100h);

Business analyst – senior (150h);

Business process developer (150h)

Must-have knowledge and experience

Recognition of procure to pay process in large (preferably multinational) companies
Data analytical skills and solutions to analyse large data sets, with predefined scenarios to identify instances of transactions indicating higher risk of fraud or miscounduct
Proven track record of similar projects conducted in last 1-3 years

Nice-to-have knowledge and experience

As above with reference to projects specifically for large banks in the Nordics

Location: Warsaw
Hybrid: 2 days per week from the office (remote can considered)

PM / Senior BA / Process Developer

B2Bnetwork