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.

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