Risk Management & Investigations Role - Fraud Analysis

Qualification - CA or CFE(cert. fraud examiner) is a must with relevant experience as below

Job Dimensions -

- Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud transactions)

- Investigating and acting on matters related to Internal control & Compliance

- Performing data analysis through SAP

- Performing investigations end to end from initial analysis, interviews and reporting

- Maintaining whistle blower mechanisms, assisting on ethics and integrity issues

Conducting risk assessment :

- Compliance Risk Assessment - Fraud and Corruptions risks. Defining and updating risks and mitigation plans, evaluating gross and net risks

- Global Risk Management

- Carry out Internal audits when required or assist in internal audits

- Assisting internal control as and when required

- Review of conflicts of interest issues