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26/11 Vanshika
Research Associate at Xpert Conexions

Views:1486 Applications:82 Rec. Actions:Recruiter Actions:11

Manager - Fraud Investigation - CA Firm (2-7 yrs)

Mumbai Job Code: 768765

Manager Fraud Investigation


Job brief :

- Experience in Forensics experience/ Fraud Investigation will be a key skill. Have ability to handle project single headedly. Intella used by TCL. Open for parallel tools as Intella. Governance & compliance team. Work closely with Risk &Compliance team typically.

- Preferred qualification of the candidate - Chartered Accountant, Certified Fraud Examiner (CFE), MBA

- Required 2 - 3 years of experience in Fraud investigations department from a reputed CA firm / Industry

- We are looking for a talented Fraud investigator to be responsible for validating / negating the allegations which the company receives through whistle-blower hotline. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis.

Responsibilities :

- Conduct objective, fair, thorough, unbiased and timely investigations into allegations raised by whistle-blower

- Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations

- Prepare and coordinate field assignments to obtain relevant evidence and information

- Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results

Requirements :

- Proven working experience in related field

- Strong interpersonal and communication skills including the ability to interact with stakeholders

- Ability to work independently with minimum supervision

- Good organisational skills needed to manage a high volume of assigned cases

- Hands on experience with relevant Information System

- Display good interviewing and interrogation skills along with the capability of drafting reports

- Honest and ethical with high levels of integrity and confidentiality

- Willing to submit to extensive background checks and provide employment recommendations

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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