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| Job Location | Hyderabad |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Fraud Detection Expert For Dutch MNC . - Work closely with the Global businesses and procurement teams and lenders to review cases which have flagged fraud indicators and report back to the relevant party, where appropriate, as to whether the application can be progressed or declined- Support procurement analyst to identify and compile evidence and offer recommendations on next steps, such as engaging Law Enforcement Agencies- Support the compilation of reports for external stakeholders for fraud case file and impact reviews- Contribute to the development and ongoing monitoring of GbS Fraud Risk Registers- Recommending updates to the internal fraud Logs, where appropriate, and ensure all documentation related to such cases are saved in the appropriate files for audit purposes- Liaise with Global DSM Senior Account Managers and Risk Management teams to ensure that messages about fraud and its prevention are conveyed correctly to suppliers and relevant stakeholders,
Keyskills :
mental health assessmentrisk managementlaw enforcementriskfrauddutchstepsanalysissuppliersmanagementmonitoringpreventionindicatorsprocurement