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| Job Location | Ahmedabad |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | Finance / Accounts / Tax,Sales / BD |
| EmploymentType | Full-time |
Mandatory skills:1. Forensic investigation/ Fraud investigation2. Controls checking/ controls testing/ controls implementationSecondary skills:1. Internal AuditThis is an IC & global role. Person will be reporting into Head of Security - Romania.- Design and implement controls in order to prevent and detect the fraud in coordination with the 1st line of defence.- Routinely monitor and assess the controls to ensure that they are operating effectively.- Ensure that various business processes are designed in such a way that it eliminates the possibility of fraud happening. For E.g. Implementation of adequate Segregation of Duties, Authority matrix, Maker-Checker mechanism, etc. in the business processes.- Review and input on process design within perimeter to ensure fraud risks are understood and managed to tolerance.- Articulate minimum standards for upstream processes which enter the perimeter and have a fraud risk.- Perform regular FRAs (Fraud Risk Assessment) across various processes/areas of organization.- Prepare and coordinate field assignments to obtain relevant evidence, information and conduct interviews.- Review and research evidence/documents to analyze the overall fraud facts and synthesize data into a professional report with recommendations.- Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by vendors, employees, customers or other stakeholders against - Formulate and implement Anti- Fraud Framework.- Facilitate fraud awareness program through trainings across the organization.- Coordination with Risk teams, Second and third lines of defence to prevent fraudulent activities.- Ensure Integrity & Confidentiality while discharging duties in relation to Fraud Risk Assessments and investigations.- Maintain effective relations with executive and Senior Management.Pls share profiles with not from BFSI.Look for candidate who have done fraud investigations/ controls implementation specifically into Procurement, SCM, financial operations.,
Keyskills :
accountancyprocess designmisfinancedesignltdsales