Manager - Special Investigation - BFSI/Consulting/Telecom

Urgently hiring for Manager-Special Investigation

- The position is accountable for planning, organizing and managing Investigations for Special Investigation Unit.

- Responsible for keeping fraudulent and Non-compliant activities under control.

- Manage Compliance Investigation for Controlling Mortality and reduction in Crude Death Rate

- Investigate any Fraud / Misappropriation of Fund, Financial embezzlement and recovery from cases in the Region

- Investigations on Behavior/ Harassment issues forwarded by HR

- Investigate Compliance violations and admin related issues

- Trend Analysis and Proactive Investigations and Training sessions

- Establish contacts with police officers for managing local issues

- Coordinate with Legal Team for filing any Police Complaint / FIR including follow-ups in police station in the region