Group Manager/Deputy Manager - Fraud Investigation - BPO

Group Manager / Deputy Manager - Fraud Investigation

Job Purpose :

Forensic manager is expected to provide an independent, proactive / reactive response resulting in credible outcome for detection and investigation of alleged frauds and also to safeguard an organization and its customers by identifying and managing all threats to them.

- Travel Requirement: 100-120 days a year (Domestic & International)

Duties and Responsibilities :

- Carry out investigations on internal and external frauds, thefts, and losses to the company

- Prepare investigation reports for various stakeholders

- Coordinate with other teams to compile evidences and assist in preparation of Police complaints

- Identify root causes / risks leading to instances of frauds / losses and recommend controls to mitigate those risks

- Maintain data base and trackers on incidents, and prepare reports for higher management when required

- Carry out Fraud Risk Assessments to identify areas specifically vulnerable to fraud, and actively engage with other stake holders to implement fraud monitoring and fraud preventive controls

Academic Qualification : CA/ MBA with minimum 5 - 8 years of relevant experience.

Required Qualification/ skill sets :

- Ability to interview suspects to obtain information and confessions

- Independent, analytical mindset and excellent interpersonal and communication skills

- A detailed knowledge of the general tools and techniques of fraud analytics

- Good presentation and report writing skills