Flipkart - Investigations & Fraud Prevention

Investigations And Fraud Prevention Manager

Job Description

1.Creating Process For Overall Internal And External Investigations And Fraud Prevention For Fkl

2. Building A Good Team Of Professionals With High Integrity Pan India

3. Foreseeing Future Fraud Threats To The Organization And Taking Proactive Measures.

4.Crisis Management

5.Taking Day To Day Reporting Of Zonal Investigations And Fraud Prevention Managers

6. Ensuring Good Contacts With Police And Other Investigative Agencies

7. Coordinating For Interstate Investigation Issues.

8. Coordinating With Other Functional Department Heads.

9. Implementation Of Measures To Check Pilferages

10. Monitoring The Adherence Of Anti Fraud Measures At Zones On Regular Basis

11.Providing Audit Report On Fraud Prevention Measures At Zones To The Mngt

12.Monitoring Of On Field Load Movements Through Zonal Spock

13. Lodging Of Fir And Follow Up With Police Office

14. Create And Implement Pre Employment Verification Process Carry Out Pre Employment Verification For All New Joiners Into Fkl, Consultancy, House Keeping Staffs & All New Venders Coming Into Fkl

15. Loss, Damages And Pilferage Cases (Shpts) Ensure Above Cases Are In Control And While Investigating Identify The Place Of Incident And Suggest Corrective Measures

16. Case Investigation (Indl) Keep Track Of Security Cases And Ensure Action Taken, So Cases Can Be Closed In Time.

17. Formulating Fraud Prevention Training

18. Branding Audit

Contact- raghavram@flipkart.com