Group Manager - Forensic

Phenom Placement
  • Mumbai
  • 10-16 lakh
  • 3-8 years
  • Views
  • 27 Jun 2017

  • Operations

  • BPO/ ITES/ Call Centers
Job Description

Forensic team is expected to provide an independent, proactive / reactive response resulting in credible outcome for detection and investigation of alleged frauds and also to safeguard an organization and its customers by identifying and managing all threats to them.

- 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

Risk Assessments Fraud Risk Investigation Complaints Investigations

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Phenom Placement