Job Description:

Primary Role:
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis and prepare smart dashboards
Timely and accurate reports with an ability to identify financial and non-financial transactions.
Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation
Strategize on purpose to ensure the best optimal outcome for the Company. The Key role would be to Devise Investigation strategy
Ensure legal interest of the Company is protected by taking appropriate actions for protecting its interests.
Drive and lead Investigations relating to the cases, Co-ordinating with Legal Counsel and providing required data and documents to the counsel
Review cases periodically to analyze the trend of the fraud, liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.




Provide necessary knowledge sharing to concerned functions to enhance customer centricity and reduce the fraud risks the company may be open to. ·

Key Roles & Responsibilities:
Execute surveillance, offsite monitoring and red flag monitoring plan.
Enforcement of actions recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
Close looping on findings by executive corrective and preventive actions in coordination with Code & Ethics Committee, business functions, Management Risk Committee and other stakeholders.
Develop and implement Fraud Risk monitoring strategy for heat map and fraud risk rating of business process.
Participate in significant fraud investigations as required.
Identify and prevent fraud for within the TAT requirements in line with company policy
Monitor the performance and progress

📌 Gm Fraud Risk Control Unit Gurugram
🏢 Mancraft Consulting
📍 Gurugram