T&E Audit & Investigations - Analyst

Job title: T&E Audit & Investigations - Analyst

About the Role As a T&E Audit & Investigations - Analyst supporting Koch Capabilities India, you will play a key role in strengthening financial governance by auditing employee travel and expense transactions, identifying exceptions, and conducting structured investigative reviews. You will leverage analytical thinking, sound judgment, and data-driven insights to promote policy compliance, mitigate risk, and enhance the effectiveness of global Travel & Expense programs.

What You'll Do

• Conduct detailed audits of travel and expense reports to ensure accuracy, compliance, and consistent application of company policies.
• Analyze expense and corporate card transactions to identify exceptions, trends, anomalies, and potential risk indicators.
• Perform evidence-based investigative reviews and prepare clear, concise, and well-documented audit findings and recommendations.
• Maintain complete and accurate audit documentation, supporting records, and investigation workpapers.
• Partner with employees, managers, and cross-functional stakeholders to obtain supporting information and resolve identified discrepancies.
• Monitor recurring issues and recommend process improvements, policy enhancements, and control optimization opportunities.
• Support the development and refinement of audit rules, exception reporting, and risk-monitoring strategies.
• Escalate high-risk observations and compliance concerns in accordance with established governance protocols.
• Leverage reporting and analytics tools to provide meaningful insights that strengthen T&E governance and decision-making.

What We're Looking For

• 2–5 years of experience in audit, compliance, risk assessment, finance operations, forensic review, or investigative analysis.
• Experience analyzing financial or operational data to identify exceptions, trends, and anomalies.
• Strong analytical, problem-solving, and critical-thinking capabilities.
• High level of integrity, professionalism, and attention to detail.
• Experience documenting findings, preparing reports, and communicating results effectively to stakeholders.
• Working knowledge of corporate policies, internal controls, compliance frameworks, or governance processes.
• Experience using Microsoft Excel for data analysis and reporting.
• Experience creating reports, dashboards, or data visualizations using Power BI and Power automate solutions.

Nice to Have

• Experience auditing Travel & Expense transactions, corporate card programs, or employee reimbursement processes.
• Knowledge of T&E policies, governance practices, and compliance requirements in a global organization.