Talent.com
Customer Audit & Compliance - Analyst

Customer Audit & Compliance - Analyst

AccentureSan Jose, CA, US
30+ days ago
Job type
  • Full-time
Job description

remote type

On-Site

locations

San Jose, Plaza Real Cariari

time type

Full time

posted on

Posted Yesterday

job requisition id

R00277874

Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen servicescreating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 750,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world's leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song. These capabilities, together with our culture of shared success and commitment to creating 360 value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360 value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com .

Support Audit Activities

  • Assist in executing audits of rebate and incentive programs under the direction of senior auditors.

Data Analysis

  • Analyze data from CRM and ERP systems (e.g., Salesforce, SAP) to identify irregularities and potential fraud indicators.
  • Reporting & Visualization

  • Create audit reports, dashboards, and visual summaries using Excel, Power BI, or Tableau.
  • Transaction Testing

  • Conduct detailed testing of sales and rebate transactions to ensure accuracy and compliance.
  • Fraud Investigation Support

  • Assist in gathering evidence and documenting findings for suspected fraud cases.
  • Customer Data Review

  • Review customer master data for completeness, accuracy, and alignment with governance standards.
  • Compliance Checks

  • Ensure audit procedures and findings align with internal controls and SOX compliance requirements.
  • Root Cause Input

  • Contribute to identifying the root causes of control failures and support the development of corrective actions.
  • Documentation

  • Maintain accurate and well-organized audit workpapers and investigation records.
  • Team Collaboration

  • Work closely with internal audit teams and cross-functional departments to support audit objectives and share insights.
  • High school diploma
  • Ability to analyze large datasets to detect anomalies and fraud indicators.
  • Strong attention to detail in reviewing financial and transactional records.
  • Proficiency in Excel; working knowledge of Power BI or Tableau is a plus.
  • Familiarity with ERP and CRM systems like SAP, Oracle, or Salesforce.
  • Understanding of internal controls, audit procedures, and SOX compliance.
  • Clear communication skills for documenting findings and collaborating with teams.
  • Basic knowledge of revenue recognition principles (e.g., ASC 606).
  • Ability to assist in root cause analysis and support corrective actions.
  • Strong organizational and time management skills.
  • Eagerness to learn and grow in fraud detection and audit methodologies.
  • About Accenture

    We work with one shared purpose : to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people's physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We're proud to be consistently recognized as one of the World's Best Workplaces.Join Accenture to work at the heart of change.

    Visit us at www.accenture.com

    Equal Employment Opportunity Statement

    All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

    Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

    Accenture is committed to providing veteran employment opportunities to our service men and women.

    Create a job alert for this search

    Compliance Analyst • San Jose, CA, US

    Related jobs
    Compliance Analyst(ISIJP00011410)

    Compliance Analyst(ISIJP00011410)

    Amicis GlobalSunnyvale, CA, United States
    Full-time
    Quick Apply
    Job Title : Compliance Analyst 2 Job Location : Sunnyvale, CA 94086 Job Duration : 3 Months+ Extension Onsite - 3 days a week <...Show moreLast updated: 1 day ago
    • Promoted
    Senior Compliance Analyst

    Senior Compliance Analyst

    KikoffSan Francisco, CA, US
    Full-time
    Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst's role,...Show moreLast updated: 26 days ago
    • Promoted
    • New!
    Senior Trade Compliance Classification Analyst

    Senior Trade Compliance Classification Analyst

    IconmaPalo Alto, CA, US
    Full-time
    Senior Trade Compliance Classification Analyst.Our client, a EV Manufacturing company, is looking for a Senior Trade Compliance Classification Analyst for their Palo Alto, CA location.Responsibilit...Show moreLast updated: 6 hours ago
    • Promoted
    Senior Business Continuity Analyst

    Senior Business Continuity Analyst

    Cynet SystemsSan Jose, CA, US
    Full-time
    Enterprise Resilience Program Support.Responsibilities : Support the administration of the Enterprise Resilience program, ensuring components such as Business Impact Analysis, Risk Assessments, and ...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Share Your Opinions. Earn Rewards.

    Share Your Opinions. Earn Rewards.

    Opinion EdgeMountain House, CA, US
    Full-time
    Join Opinion Edge today and get paid for your insights! Take short surveys on the topics that matter to you and earn rewards for every completed survey. Sign up now and start turning your voice into...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Failure Analysis Manager

    Failure Analysis Manager

    PG&E CorporationDanville, CA, US
    Full-time
    Job Category : Engineering / Science .Business Unit : Electric Engineering.Applied Technology Services (ATS) has been providing technology-based, innovative, high-value services to the company for ov...Show moreLast updated: 7 hours ago
    • Promoted
    Senior Compliance Analyst

    Senior Compliance Analyst

    CerebrasSan Francisco, CA, United States
    Full-time
    Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst’s role,...Show moreLast updated: 11 days ago
    • Promoted
    Senior Compensation Analyst

    Senior Compensation Analyst

    LambdaSan Francisco, CA, US
    Full-time
    Lambda, the Superintelligence Cloud, builds Gigawatt-scale AI Factories for Training and Inference.Lambda's mission is to make compute as ubiquitous as electricity and give every person access to a...Show moreLast updated: 27 days ago
    (Agile1)Business Performance Analyst, Expert

    (Agile1)Business Performance Analyst, Expert

    Sunrise SystemsOakland, California, United States
    Full-time
    Quick Apply
    The role will be hybrid 2 days in OGO.Client laptop will be provided.The Business Performance Analyst, Expert s primary function will be to collaborate with stakeholders from Electric Transmission ...Show moreLast updated: 30+ days ago
    • Promoted
    Internal Audit Analysts : 25-06248

    Internal Audit Analysts : 25-06248

    AkrayaSanta Clara, CA, US
    Full-time
    Primary Skills : IT Audit-Expert, Cybersecurity-Advanced, Risk Management-Expert, Regulatory Compliance-Advanced, Project Management-Proficient. Contract Type : W2 Duration : 6 Months Location : Santa C...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Analyst - Supply Chain & Operations

    Compliance Analyst - Supply Chain & Operations

    LambdaSan Jose, CA, US
    Full-time
    Join Lambda As A Supply Chain Compliance Analyst.In 2012, Lambda started with a crew of AI engineers publishing research at top machine-learning conferences. We began as an AI company built by AI en...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Compliance Analyst- IRAP

    Senior Compliance Analyst- IRAP

    StaffingFremont, CA, US
    Full-time
    Compliance Analyst IRAP, ISO27001 LA, CISSP, MACS CP (Cyber Security) Qualification : 6+ years in IT Compliance (GRC) 4+ years of experience in IRAP assessment. Excellent oral and written communicati...Show moreLast updated: 30+ days ago
    • Promoted
    Quality Complaint Coordinator CA

    Quality Complaint Coordinator CA

    Draexlmaier AutomotiveLivermore, CA, US
    Full-time
    To provide support to ensure customer satisfaction through; the facilitation of the complaint management processes for internal and external customers, tracking and managing improvement projec...Show moreLast updated: 27 days ago
    • Promoted
    • New!
    Retail Customer Sales Specialist (Bilingual)

    Retail Customer Sales Specialist (Bilingual)

    SPECTRUMGilroy, CA, US
    Full-time
    This role requires the ability to work lawfully in the U.Do you have a passion for connecting with people and driving sales? As a. Spectrum, you'll be the face of our company, promoting and selling ...Show moreLast updated: 7 hours ago
    • Promoted
    Audit & Assurance Analyst Technology Controls Advisory Summer / Fall 2026, Winter 2027

    Audit & Assurance Analyst Technology Controls Advisory Summer / Fall 2026, Winter 2027

    DeloitteSan Francisco, CA, US
    Full-time
    Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte.Check out ...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Earn Cash From Taking Surveys Online

    Earn Cash From Taking Surveys Online

    Earn HausLivermore, CA, US
    Full-time +1
    Looking for people to participate in taking online surveys for Fortune 500 brands.All you need to do is complete online surveys by sharing your opinion. You will help influence brand decisions on se...Show moreLast updated: 7 hours ago
    • Promoted
    Customer Transaction Strategic Analyst, Principal

    Customer Transaction Strategic Analyst, Principal

    PG&E CorporationOakland, CA, US
    Full-time
    Requisition ID # 167961 .Job Category : Business Operations / Strategy .Business Unit : Customer & Enterprise Solutions.The Customer Experience Strategy organization leverages qual...Show moreLast updated: 8 days ago
    • Promoted
    Compensation Analyst-Contract

    Compensation Analyst-Contract

    AlteraSan Jose, CA, US
    Full-time +1
    San Jose, California, United States.We are seeking a detail-oriented and analytical Compensation Analyst to join our HR team at Altera! This role is pivotal in partnering with HR Business Partners ...Show moreLast updated: 13 days ago