General Manager - Fraud Investigation - BFSI/IT/KPO/Telecom

A seasoned professional with over 15 years of work experience, with a proven track record.

KRA's :

- Fraud Investigations

- Proactive anti-fraud preventive actions.

- Leading investigations.

- Design robust anti-fraud framework,

- Leading and developing in-house capabilities for fraud investigations

- Managing all stake holders including Apex management and Audit Committee.

- Conducting training and awareness

- Managing external agencies.