Senior Manager - Fraud & Dispute/Forensic Audit

We are hiring for a leading Financial Consulting based at Gurgaon

Position: Sr. Manager - Fraud & Dispute / Forensic Audit

Experience : 7-11 yrs in Fraud & Dispute Analysis, Forensic Audit , Fraud Risk Management with working experience in Consulting , Advisory organization.

Education : CA/ MBA (Full time)

Role & Responsibilities :

- Perform risk assessments to provide an accurate view of the clients current risk

- Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution

- Conceptualize and implement strategic solutions to address risks of fraud, corruption and leakage

- Responsible for framing guidelines for fraud control, checking segmentation of cases & briefing risk about dangerous segment of sourcing

- Designing policies, fraud framework and standard operating procedures

- Handling Fraud risk Assessment, Fraud Risk Advisory, and develop fraud framework.