compliancecarriere.nl

How AI is Transforming Financial Oversight

Nieuws
19-02-2025
Oliver King-Smith
In the rapidly evolving landscape of finance, artificial intelligence (AI) is emerging as a powerful tool for data analysis and fraud detection. Recently, our team was presented with a challenge: to identify potential “problems” in a set of financial data. Armed with an AI-powered specialized data analyst tool, SCOTi®, we embarked on a journey that would reveal the transformative potential of AI in financial analysis.

Uncovering Patterns and Anomalies

As we began to explore the data, patterns quickly emerged. One of the most striking discoveries was the presence of “cliffs” in purchasing prices – unusual concentrations of transactions at specific price points, followed by sharp drop-offs. This raised important questions: Were these patterns indicative of fraud? Were they the result of employees attempting to navigate system constraints? Or had external parties identified optimal pricing strategies?

This observation reminded me of an early career experience at a software company. The founder had priced our graphing software at $495, just below the $500 threshold that typically required additional approval for university grant purchases. This anecdote highlights how seemingly arbitrary pricing decisions can be driven by underlying systemic factors – a concept that AI can help uncover on a much larger scale.

[....]

Gerelateerde vacatures

Geïnteresseerd in een carrière bij organisaties in ditzelfde vakgebied? Bekijk hieronder de gerelateerde vacatures en vind de perfecte match voor jou!
Van Lanschot Kempen
3.800 - 4.900
Medior
Amsterdam
Als Internal Control Officer bij Van Lanschot Kempen monitor je CFO-risico’s en versterk je risicobeheersing via control testing, risk & control assessments, incident- en actionmanagement, rapportages, root cause analyses en...
AFM
70.000 - 103.000
Medior
Amsterdam
Als Toezichthouder Accountancy - Registeraccountant (RA) bij de AFM houd je toezicht op accountantsorganisaties: je analyseert risico’s, beoordeelt stelsels van kwaliteitsbeheersing, onderzoekt cultuur en voert toezichtonderzoeken uit met data, gesprekken...
Algemene Rekenkamer
4.132 - 7.094
Medior
Den Haag
Als Onderzoeker ‘dicht op de actualiteit’ bij de Algemene Rekenkamer initieer en voer je focusonderzoeken (±14 weken) uit naar beleid, uitvoering en besteding van publieke middelen; van onderwerpkeuze en methode...
ABN AMRO
7.048 - 10.068
Senior
Amsterdam
As a Senior Regulatory Change Advisor at ABN AMRO, you own the end-to-end RCM process, scan and interpret prudential regulation, translate impacts into actionable requirements, drive standardisation and continuous improvement,...