Senior Manager - Fraud - Fraud Investigation, Controls testing

Job Location:  Ahmedabad
Job Description:  SkillSet: " process design", defence, it, risk, facts.
The Fraud/Investigation Specialist focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understanding of established concepts and procedures in fraud prevention, detection and investigation gained through extensive practical experience and maintains fraud management policies and conducts fraud case analysis, investigations and fraud detection and prevention schemes/customer interviews. Typically reports to the Fraud/Investigation Manager.
Job Responsibility

Design and implement controls in order to prevent and detect the fraud in coordination with the 1st line of defence.
Routinely monitor and assess the controls to ensure that they are operating effectively.
Ensure that various business processes are designed in such a way that it eliminates the possibility of fraud happening. For E.g. Implementation of adequate Segregation of Duties, Authority matrix, Maker-Checker mechanism, etc. in the business processes.
Review and input on process design within CFSL_VOIS perimeter to ensure fraud risks are understood and managed to tolerance.
Articulate minimum standards for upstream processes which enter the CFSL VOIS perimeter and have a fraud risk.
Perform regular FRAs (Fraud Risk Assessment) across various processes/areas of organisation.
Prepare and coordinate field assignments to obtain relevant evidence, information and conduct interviews.
Review and research evidence/documents to analyse the overall fraud facts and synthesize data into a professional report with recommendations.
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by vendors, employees, customers or other stakeholders against _VOIS CFSL.
Formulate and implement Anti- Fraud Framework.
Facilitate fraud awareness program through trainings across the organisation.
Coordination with Risk teams, Second and third lines of defence to prevent fraudulent activities.
Ensure Integrity Confidentiality while discharging duties in relation to Fraud Risk Assessments and investigations.
Maintain effective relations with executive and Senior Management.

Managing investigations
Forensic Analysis
Crisis management
Fraud Strategy and Risk Management
Functional Area:  Finance / Accounts / Tax,Testing
Experience:  8 - 10 years
Qualification:  ("Other in any field")
Salary:  8 Lakh to 12 Lakh INR
Job Ad publication date: 01 Mar 2021  

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