Posted By
Posted in
Banking & Finance
Job Code
208492
Opening for Manager-Fraud Investigation & Disputes Service in a leading Big 4
Location Mumbai
Position: Manager
Qualification: Only CA
Job Details:
Department: Fraud Investigation & Dispute Services
Location: Mumbai
Key Responsibilities:
Job Role:
- Undertaking investigations across retail/wholesale markets across major cities in India to identify individuals/entities involved in manufacturing, sale and distribution of counterfeit products
- Gathering market information on counterfeit activities
- Undertaking market surveys to gather primary data on size of counterfeit market and collection of product samples
- Public domain searches to gather secondary data on counterfeit industry
- Undertake background due diligence on identified individuals/entities
- Data analytics and link analysis to generate leads for focused investigation
- Capturing all findings gathered during the investigation in a well written report Feel free to contact me case any clarifications
- Should have prior experience in investigating frauds relating to kickbacks, supply chain leakage, employee - vendor collusion, employment falsification, IP theft, etc with specific focus on solving the frauds using external approaches.
- Should have prior experience in undertaking mystery shopping across industries
- Expertise in building interface with individuals/entities for collecting market intelligence.
- Experience in conducting site visits, surveillance and industry enquiries.
- Experience in conducting desktop background checks/due diligence on different entities.
Tel : 022-67615015
Cell : 9960951037
Aneela Nayyar
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Posted By
Posted in
Banking & Finance
Job Code
208492