Role & responsibilities

- Investigate cases of financial integrity, fraud, misconduct and whistle blower and ensure timely closure of cases within the dedicated TAT.

- Prepare and take ownership for financial trackers related to investigations proceedings.

- Prepare investigation reports with clear evidences, quantified impact, root cause analysis and corrective measures.

- Coordinate with various departments such as HR, legal, corporate affairs for disciplinary actions and closure of investigation cases.

- Perform routine mystery and surprise audits to various stores of the company focusing on revenue leakages, inventory losses, expense claim frauds etc and prepare audit report for the site visited

- Assist the investigation team in conducting training sessions related to financial integrity, fraud risks, early warning signals.





- Support the investigation team in preparing fraud prevention presentations, magazines etc.

- Prepare various MIS for the case summary of all the cases closed along with the recoveries made from the employees.

Qualifications:

- MBA or equivalent degree.

Experience:

- 2-4 years of working in forensic investigation workplace.

- Experience in performing market intelligence procedures

- Prior experience of QSR, retail, FMCG or consulting firms will be an added advantage.

Key skills and competencies:

- Proficient in problem solving and decision-making ability.

- Strong analytical and stakeholder management skills.

- Possess high level of integrity, confidentiality and professional judgement

- Proficient in Microsoft Excel and PowerPoint.

📌 AM - MACP (Noida)
🏢 Jubilant FoodWorks (JFL)
📍 Noida