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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Rs 9 - 10 Lakh/Yr |
| Industry | Cement / Building Material |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
Concurrent Audit Investigation Conducting detailed risk assessment of cases highlighted during concurrent audit Analysis and investigation of malpractices identified in concurrent audit Seeking explanation from concerned parties in probable fraud cases Recommending and initiating disciplinary action against employees whenever applicable Preparing reports post investigation of fraud/forgery cases Highlighting cases to operations for raising further requirements wherever fraud/forgery has been identified to ensure regulatory and process guidelines are followed Liase with various internal departments such as HR, IT etc. whenever required Liaise with external investigators whenever required MIS, Analysis & Central Co-ordination for the Risk Control Unit (RCU) Carry out data analysis for identification of various malpractices Compiling & Publishing weekly/monthly /quarterly reports Publish monthly trends/patterns on malpractices to be reported to top management Preparing data for the RCU dashboard Maintaining trackers for all actions taken by RCU Assisting zonal risk managers with data required for investigation of cases Maintaining data integrity Vendor Management Vendor risk assessment and performance evaluation framework. Vendor audits Vendor Billing Preparation of billing data on monthly basis and its reconciliation with the vendor Reconciled data discussed within Hierarchy Request for invoice and ensure timely receipt of the same Ensure settlement of invoices within TATRequired Candidate profileEducation- Any Post GraduateExperience in Fraud RiskHandling a team of 2 or 3 Check DishonorsAM Required -From Insurance background ,
Keyskills :
riskcontroldataanalysisdataintegrityriskassessmentdigitalconversiondisciplinaryactionmisriskfraudcontrolanalysisinsuranceoperationsassessmenterfmanceevaluationvendregulatevaluatio