Manager - Field Investigations - Fraud Investigations & Dispute Services - Big4

Opening for Manager- Field Investigations for FIDS ( Fraud Investigations and Dispute Services) in a Big4

Job Location: Mumbai

Job Description for Field Investigators

- Minimum 5 years of relevant work experience in conducting in field investigations with a minimum of 2 years in conducting counterfeit/grey market investigation.

- Should have prior experience in investigating frauds relating to kickbacks, supply chain leakage, employee - vendor collusion, employment falsification, IP theft, etc with specific focus on solving the fraud using external approaches.

- Should have prior experience in undertaking mystery shopping across industries

- Expertise in building interface with individuals/entities for collecting market intelligence.

- Experience in conducting site visits,surveillance and industry enquiries.

- Experience in conducting desktop background checks/due diligence on different entities.

- Experience of working in retail/wholesale markets based across cities in India - FMCG, Pharmaceutical, Software etc.

- Well versed with MS office.

- CFE, CSI, and/or prior enforcement agency experience would be preferred.

- Should be able to speak more than two Indian languages.

- Willingness to travel extensively across cities in India including remote regions.

Aneela Nayyar
Tel : 022-67615015
Cell : 9960951037