Urgent opening with a leading brand based in NCR. Role : 1. Fraud Risk Assessment and Management 2. Identify revenue leakages. 3. 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. 4. Ensure implementation of system changes to prevent future leakage of company revenue/funds, violation of Code of Conduct and company policy/guideline. 5. Take part in end to end investigation dealing with CXO level people.Lead sensitive and critical investigations in accordance with company requirements. 6. Prepare investigation reports for the cases investigated.Ensure implementation of Consequent Management Policy as per recommendations in fraud investigation reports. Looking for people from corporate managing multiple kind of frauds.

Delhi NCR

Manager - Audit & Fraud Investigation 

Manager - Audit & Fraud Investigation  ,Job Description for Manager - Audit & Fraud Investigation  in Confidential in  Delhi NCR for (4-9) years of experience. Apply Now!

Job Description for Manager - Audit & Fraud Investigation  in Confidential in  Delhi NCR for (4-9) years of experience. Apply Now!