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09/09 Sugandha
Recruitment Consultant at Elements HR Services Pvt. Ltd.

Views:1175 Applications:67 Rec. Actions:Recruiter Actions:37

Manager - Fraud Investigation - Advisory Firm (5-8 yrs)

Delhi NCR Job Code: 740828

- 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

Women-friendly workplace:

Maternity and Paternity Benefits

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