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Sr. Recruitment Consultant at Bellwether Talent Solution
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Senior Manager - Fraud & Investigation - Hospitality (7-11 yrs)
Senior Manager - Fraud & Investigation
Job Description :
Designation : Sr. Manager - Fraud & Investigation
Location : Mumbai
Experience : 7 Years - 11 Years
- Responsible for conducting investigations and performing analysis
- Investigate cases related to any LOB .
- Conduct investigations for Employee wrongdoings.
- Responsibly document and report the investigation findings and prepares case files for review..
- Conduct research with the resolution of investigations.
- Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
- Compile supporting documents and data including media and transaction including documenting review findings for Compliance and Business management review.
- Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU, and Law Enforcement.
- Conduct Cross Sector reviews among multiple business lines.
- Triage cases and identify items appropriate for Senior Management escalation.
- Liaison with Police for the purpose of investigation, inquiry and interrogation.
- Understanding and Knowledge from Legal perspective
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