Dm/group Manager - Forensic/fraud Investigation

Phenom Placement
  • Mumbai
  • 10-15 lakh
  • 3-8 years
  • Views
  • 09 Mar 2017

  • Finance/ Accounts

  • Management Consulting
Job Description

- Carry out investigations on internal and external frauds, thefts, and losses to the company

- Prepare investigation reports for various stakeholders

- Coordinate with other teams to compile evidences and assist in preparation of Police complaints

- Identify root causes / risks leading to instances of frauds / losses and recommend controls to mitigate those risks

- Maintain data base and trackers on incidents, and prepare reports for higher management when required

- Carry out Fraud Risk Assessments to identify areas specifically vulnerable to fraud, and actively engage with other stake holders to implement fraud monitoring and fraud preventive controls


Competencies/Skill sets for this job

Investigation Complaints Fraud Risk

Job Posted By

About Organisation

Phenom Placement