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POSITION PROFILE: Position Title: Fraud Investigation & Audit Location: Hyderabad Indicative Band: Chief Manager 1 Function: Internal Audit Reports to: Vice President Team Size: POSITION SUMMARY: - The candidate is expected to create, disseminate, and manage the end-to-end record keeping of frauds reported. - All regulatory and statutory requirements for all incidents of frauds reported and co-ordinating with other teams for closure of fraud incidents. KEY ACCOUNTABILITIES/ KEY RESPONSIBILITIES: Job Role & Responsibilities: - Act as a central repository for all fraud incidents. - Follow-up with field team for all ongoing and pending investigations. - Review and challenge the investigation reports received from field investigators. - Ensure all regulatory reporting for all fraud incidents. - Co-ordinate with crisis and HR teams for filing of FIR/PC and staff action. - Provide information required to file insurance claims. - Co-ordinate with F&A and IT team for loan ledger corrections. - Maintaining MIS to be presented at various forums. DESIRED PROFILE: Qualifications and Skills Experience: 12-15 years of experience in fraud investigation & Audit. Key Skills: Analytical skills, Fraud control, Fraud investigation & Audit. Qualification: Chartered Accountant/ Certified Fraud Examiner (CFE) /MBA with commerce background. MUST HAVES FOR THE ROLE: - Knowledge of fraud control measures and process in the fraud investigation domain. - Good verbal, written communication skills, presentation skills with demonstrated analytical skills. - A good team player. - Fraud analytics. - Risk Management. - -

Hyderabad

Bharat Financial Inclusion - Chief Manager - Fraud Investigation & Audit 

Job Description for Bharat Financial Inclusion - Chief Manager - Fraud Investigation & Audit  in BHARAT FINANCIAL INCLUSION LIMITED in  Hyderabad for (12-15) years of experience. Apply Now!

Bharat Financial Inclusion - Chief Manager - Fraud Investigation & Audit  | iimjobs.com