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.
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