- The incumbent will be responsible to strategize and proactively provide Governance support to the organization through high quality investigations in the areas of fraud risk assessment. Will be required to engage with senior stakeholders of Group companies to implement system changes to prevent future leakage of company revenue/funds, violation of Code of Conduct and company policies/guidelines. 1. Fraud Risk Assessment and Management - Identify fraud risks across major processes, products and geographies of the Group companies. - Proactively identify areas specifically vulnerable to fraud and actively engage with sen of Group companies, other stake holders and Co-Auditors to implement anti-fraud monitoring and fraud preventive controls to avoid revenue leakage. - Identify root causes leading to instances of impropriety, use the results of investigative matters to Identify risks related issues and recommend actions to mitigate those risks. - Ensure implementation of system changes to prevent future leakage of company revenue/funds, violation of Code of Conduct and company policy/guideline. 2. Governance support through high quality investigations - Drive investigation of the financial impropriety and Code of Conduct violation cases in timely and efficient manner for logical conclusion. - Lead sensitive and critical investigations in accordance with company requirements. - Prepare investigation reports for the cases investigated - Ensure implementation of recommendations/action points in the investigation report. 3. Fraud reduction through preventive measures and awareness programs. - Design fraud prevention programs to reiterate our - Zero- tolerance to fraud policy. - Ensure to improve compliance to Code of Conduct by employees, key vendors, business associates and strategic partners through various initiatives and measures.

Delhi

Bharti Enterprises - Manager - Fraud Investigation 

Bharti Enterprises - Manager - Fraud Investigation  ,Job Description for Bharti Enterprises - Manager - Fraud Investigation  in Bharti Enterprises in  Delhi for (3-5) years of experience. Apply Now!

Job Description for Bharti Enterprises - Manager - Fraud Investigation  in Bharti Enterprises in  Delhi for (3-5) years of experience. Apply Now!