Recruitment Consultant at Elements HR Services Pvt. Ltd.
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Manager - Fraud Investigation - Advisory Firm (5-8 yrs)
- Conduct due diligence, forensic audit, proactive fraud reviews as per the case requirement
- Carry out investigative methodologies to identify issues and gather relevant evidence
- Proactively manage and undertake the Investigations related to frauds, complaints, whistle blower cases, staff misconduct, bribery/ corruption, etc. in tandem with the leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements.
- Managing the key components of a portfolio of Fraud Investigation