Manager - Fraud Investigation & Vigilance - Leading Company

Job Title: Manager, Fraud Investigation &Vigilance

Candidate is responsible provide governance support to the organisation through high quality investigations in the areas of Financial Impropriety, fraud risk assessment and engage with stakeholders of Group companies to ensure implement system changes to prevent future leakage of company revenue/funds, violation of Code of Conduct and company policy/guideline and brand reputation.

Fraud Risk Assessment and Management

1.Support fraud risk assessment and identify fraud risks across major processes, products and geographies of the Group companies.

2. Proactively identify areas specifically vulnerable to fraud and actively engage with stake holders and co-auditors to implement anti-fraud monitoring and fraud preventive controls to avoid revenue leakage.

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 the implementation of system changes to prevent future leakage of company revenue/funds, violation of Code of Conduct and company policy/guideline.

5. Provide Governance support to the organization through high-quality investigations in the areas of Financial Impropriety.

6.. Strategise, plan resources and drive investigation of the Financial Impropriety and Code of Conduct violation cases in a timely and efficient manner for a logical conclusion.

7..Lead sensitive and critical investigations in accordance with company requirements.

8. Prepare investigation reports for the cases investigated

9.Provide guidance and support to the forensic team in the investigation of the cases