Deputy Manager - Forensics/Fraud Investigation

Job Purpose:

Forensic manager is expected to provide an independent, proactive / reactive response resulting in credible outcome for detection and investigation of alleged frauds and also to safeguard an organization and its customers by identifying and managing all threats to them.

Location : Mumbai

Travel Requirement: 100-120 days a year (Domestic & International)

Duties and Responsibilities:

1)Carry out investigations on internal and external frauds, thefts, and losses to the company

2)Prepare investigation reports for various stakeholders

3)Coordinate with other teams to compile evidences and assist in preparation of Police complaints

4)Identify root causes / risks leading to instances of frauds / losses and recommend controls to mitigate those risks

5)Maintain data base and trackers on incidents, and prepare reports for higher management when required

6)Carry out Fraud Risk Assessments to identify areas specifically vulnerable to fraud, and actively engage with other stake holders to implement fraud monitoring and fraud preventive controls

Academic Qualification: CA / MBA with minimum 3 - 6 years of relevant experience.

Required Qualification/ skill sets:

3-4 years of post-qualification experience in fraud investigations / risk management experience

Ability to interview suspects to obtain information and confessions

Independent, analytical mindset and excellent interpersonal and communication skills

A detailed knowledge of the general tools and techniques of fraud analytics

Good presentation and report writing skills

Angeline
HR Consultant
09822524763
GPS