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Key Account Manager at Mastermind Network
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Senior Manager - Fraud & Dispute/Forensic Audit (7-11 yrs)
We are hiring for a leading Financial Consulting based at Gurgaon
Position: Sr. Manager - Fraud & Dispute / Forensic Audit
Experience : 7-11 yrs in Fraud & Dispute Analysis, Forensic Audit , Fraud Risk Management with working experience in Consulting , Advisory organization.
Education : CA/ MBA (Full time)
Role & Responsibilities :
- Perform risk assessments to provide an accurate view of the clients current risk
- Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution
- Conceptualize and implement strategic solutions to address risks of fraud, corruption and leakage
- Responsible for framing guidelines for fraud control, checking segmentation of cases & briefing risk about dangerous segment of sourcing
- Designing policies, fraud framework and standard operating procedures
- Handling Fraud risk Assessment, Fraud Risk Advisory, and develop fraud framework.
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