Senior Manager - Forensic/Fraud Investigation - BFSI

Mandatory skills:

1. Forensic investigation/ Fraud investigation

2. Controls checking/ controls testing/ controls implementation

Secondary skills:

1. Internal Audit

This is an IC & global role. Person will be reporting into Head of Security - Romania.

- Design and implement controls in order to prevent and detect the fraud in coordination with the 1st line of defence.

- Routinely monitor and assess the controls to ensure that they are operating effectively.

- Ensure that various business processes are designed in such a way that it eliminates the possibility of fraud happening. For E.g. Implementation of adequate Segregation of Duties, Authority matrix, Maker-Checker mechanism, etc. in the business processes.

- Review and input on process design within perimeter to ensure fraud risks are understood and managed to tolerance.

- Articulate minimum standards for upstream processes which enter the perimeter and have a fraud risk.

- Perform regular FRAs (Fraud Risk Assessment) across various processes/areas of organization.

- Prepare and coordinate field assignments to obtain relevant evidence, information and conduct interviews.

- Review and research evidence/documents to analyze the overall fraud facts and synthesize data into a professional report with recommendations.

- Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by vendors, employees, customers or other stakeholders against

- Formulate and implement Anti- Fraud Framework.

- Facilitate fraud awareness program through trainings across the organization.

- Coordination with Risk teams, Second and third lines of defence to prevent fraudulent activities.

- Ensure Integrity & Confidentiality while discharging duties in relation to Fraud Risk Assessments and investigations.

- Maintain effective relations with executive and Senior Management.

Pls share profiles with not from BFSI.

Look for candidate who have done fraud investigations/ controls implementation specifically into Procurement, SCM, financial operations.