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
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