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14/06 Sugandha
Recruitment Consultant at Elements HR Services Pvt. Ltd.

Views:2110 Applications:105 Rec. Actions:Recruiter Actions:77

Senior Manager - Fraud/Forensics - Telecom (8-11 yrs)

Delhi NCR Job Code: 709411

- Conduct due diligence, forensic audit, proactive fraud reviews as per the case requirement

- Carry out investigative methodologies to identify issues and gather relevant evidence

- Proactively manage and undertake the Investigations related to frauds, complaints, whistle blower cases, staff misconduct, bribery/ corruption, etc. in tandem with the leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements.

- Managing the key components of a portfolio of Fraud Investigation

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

Women-friendly workplace:

Maternity and Paternity Benefits

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