Assistant Vice President - Internal Fraud Risk Control Unit

- Ability to identify fraud scope, data logics to identify exceptions.

- Additional capability to analysis and prepare smart dashboards

- Timely and accurate reports with an ability to identify financial and non-financial transactions.

- Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation

- Strategize on purpose to ensure the best optimal outcome for the Company. The Key role would be to Devise Investigation strategy Ensure legal interest of the Company is protected by taking appropriate actions for protecting its interests.

- Drive and lead Investigations relating to the cases, Co-ordinating with Legal Counsel and providing required data and documents to the counsel Review cases periodically to analyze the trend of the fraud, liaise with the stakeholders/internaldepartments to ensure that risks are identified and appropriate course of action is taken.

- Provide necessary knowledge sharing to concerned functions to enhance customer centricity and reduce the fraud risks the company may be open to.