Roles and Responsibilities :
- Conduct thorough investigations into allegations of fraudulent activities within the organization.
- Identify and assess risks associated with fraudulent activities, developing strategies to mitigate them.
- Collaborate with law enforcement agencies and other stakeholders to gather evidence and build cases against perpetrators of fraud.
- Develop and implement effective controls to prevent future occurrences of fraud.
Job Requirements :
- 3-8 years of experience in auditing, fraud investigation, or a related field.
- Robust understanding of legal compliance requirements for financial institutions.
- Proven track record in conducting thorough investigations into complex fraud schemes.
- Experience with implementing vigilance measures to detect potential fraudulent activity.
📌 Internal Auditor (Mumbai)
🏢 Grampro Business Services
📍 Mumbai
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