Fraud Investigation

The company is a Consulting Firm, the headquarter is in London

Location: Mumbai

Department: Fraud Investigator

Job Description for Fraud Investigators:

- 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 fraud 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 inquiries.

- Experience in conducting desktop background checks/due diligence on different entities.

- Experience of working in retail/wholesale markets based across cities in India - FMCG, Pharmaceutical, Software etc.for Field Investigators

- Minimum 5 years of relevant work experience in conducting in field investigations with a minimum of 2 years in Job Description conducting counterfeit/grey market investigation.

- Well versed with MS office.

- Should be able to speak more than two Indian languages.

- Willingness to travel extensively across cities in India including remote regions.

- CFE, CSI, and/or prior enforcement agency experience would be preferred.