Krazymantra Fraud and Investigation Job - Ahmedabad
Conducting/Reviewing investigations in Frauds/Attempted Frauds/Corruption/Whistle blower cases highlighted to Chief of Internal Vigilance (CIV) of the Company .
Conducting staff interviews where corruption/malpractice/lapses are identified for establishing accountabilities.
Conducting in-depth review of area/department/product where issues have been reported to FIU.
Verifying existing controls/processes, identifying process lapses, recommending process improvements in existing frameworks to mitigate risk against for future attempts.
Preparing/Reviewing Investigation Reports (IR) for updating special committee of the board.
Reviewed product/ policy from corruption prospective before they were being approved and rolled out for implementation.
Suggesting mitigate to the product teams and helping in their implementation.
Conducting quarterly corruption vulnerability assessments of the company departments.
Helping in formulation/implementation of Fraud Control Policy and internal process/system in Fraud Investigation Unit.
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