Internal Fraud Investigation Talent Toppers
Talent Toppers
Office Location
Full Time
Experience: 5 - 5 years required
Pay:
Salary Information not included
Type: Full Time
Location: Delhi
Skills: Analytical skills, Stakeholder management, Project Management, Forensic experience
About Talent Toppers
Job Description
Job Purpose Statement Support and undertake investigations into allegations of fraud, corruption and misconduct under the aegis of the Ethics Committee Support and undertake proactive initiatives in line with the Fraud Prevention Framework Undertake pro-active forensic initiatives to detect, deter and enhance process and system controls around key risk areas identified Relevant Experience 5+ years of Forensic experience in large MNCs/ manufacturing/ auto/ Big4 Technical Skills/Knowledge Knowledge of companys processes, risks and controls including statutory requirements, Analytical skills Behavioural Skills Stakeholder Management, Passion at work, result oriented, Persuasive, Logical, Team management, Project Management,