Udaan - Regional Manager - Investigation

Key Responsibilities:

You would be required to leverage your investigation and analytical skills to resolve complex investigations and evaluate associated risks and suggest process changes and risk mitigation plans. You would lead the monitoring and reporting of the cases reported in the region and work on the improvements of the overall fraud environment in the region by directly managing different stakeholders.

- Accountable for managing all Investigation requirements of the region.

- Managing a cross-functional team of both Investigations as well as asset Security across the region.

- Manage Stakeholders expectations - Legal, Supply Chain, Sales, logistics, etc.

- Expected to produce high-quality reports for the leadership

- Ability to do trend analysis towards regions fraud and provide support in risk mitigation

- Lead the Risk Assessment and suggest Risk Control requirements to the Leadership - Business, Legal, Tech, Logistics etc.

- Reporting to the Head of Investigations for all Investigation requirements

- Excellent liasioning skills with the law enforcement and civil administrative bodies

This Opportunity is right for you if :

Skills & Knowledge :

- Analytical Skills

- High standard report writing and presentation skills

- Professional spoken and written communication skills

- Analytical Thinking, Trend analysis, etc.

- MS Office - Understanding of data and visualization tools such MS-Excel, MS-PowerPoint, etc.

- Preferable relevant certifications eg. Certifications - CFE etc. Law enforcement agency liasioning, ability to create strong network support with administrative/legal authorities in the region