JOB PURPOSE

Ability to understand GMR business policies and procedures and identify the areas for control/monitoring mechanisms.
Solid knowledge of frauds and trends with legal implications. Adopt and monitor industry best practices.
Capability to conduct/support/assist financial / Anti Corruption investigations in a cost-effective manner to identify fraud risks in systems/processes and suggest suitable plans to mitigate risks or minimize exposure.
Proven ability to present data and findings in an effective and convincing manner.
Demonstrated skill to identify and establish relationships with external and internal agencies related to any investigation. Ability to obtain information from external sources.
To contribute towards strengthening oft of Ethical culture of the organization , identify system lapses and revenue leakages, and identify financial and ethical wrongdoings.
ORGANISATION CHART
This position will report to Head (Investigation- GPUIL) E&I; and will be based out of Prayagraj, Uttar PradeshKEY ACCOUNTABILITIES

Key Accountabilities

KPIs





Conducting investigation of the cases assigned to the individual by the Head (Investigations) GPUIL.

Nos and TAT

Identification of controls gaps, Bribery, Corruption and financial irregularities. Leading E&I; team to identify and take up investigations

Nos

Provide support and guidance to prepare detailed reports to management, recommending action plans and practical policy changes wherever required, supported by data and conclusive evidence. Liaise with management team, HR team, MAG and SLT team for implementing actions as suggested in the reports on a case-to-case basis.

Nos

Collection of relevant data and conducting data analysis and reporting anomalies post investigations. Co-ordinate with various Dept Heads for collating relevant data and reports required for conducting Management Support investigations. Planning, coordinating, and conducting investigation based on intelligence inputs/concerns raised through

📌 Manager - E&I (Smart Metering) (Delhi)
🏢 GMR Group
📍 Delhi