Cars24 - Assistant Manager - Forensic & Ethics/Investigations

Qualification (Prefer) : CA/CMA Inter / Certified Fraud Examiner (CFE)/MBA

Years of Experience (Minimum) : 2 - 3 years

Skill Set :

1. Fraud & Code of Conduct Investigation

2. Data Analytics

3. Fraud Prevention & Identification checks

4. Discreet Callings/Meetings/Field Investigations

5. Report Writing

6. Coordination with various stakeholders like HR Team/Legal team/Finance Team

7. Process Reviews/Internal Audit

8. Good communication skills

Tools Knowledge: Proficient with MS Office

Preferred Industry: Any

Key responsibilities:

- Assist in devising and implementing an Ethics Framework and Anti-Fraud management strategy to remediate potential fraud vulnerabilities

- Assist in implementation of continuous fraud detection mechanism in the form of system exception reports / desktop analysis

- Conduct investigations, conclude confrontations and report findings to the management for appropriate closure

- Driving Pro-Active Market Intelligence and fraud detection checks

- Driving Ethics and Anti Fraud Awareness initiative