gm - investigations and forensic audit in pune

posted
contact
randstad india
position type
permanent
apply now

posted
location
pune, maharashtra
function
Manufacturing
position type
permanent
experience
12 To 15
reference number
935693
contact
randstad india
apply now

job description

gm - investigations and forensic audit in pune

?Fraud Risk Management
- Manage and supervise all forensic audit activities for the Group for prevention and detection of fraud wherever appropriate. Develop SOP/Polices for fraud risk control in business processes
- Evaluate fraud risk for all business sectors and schedule annual review plan for potential risk areas
- Develop Case Management System to capture all cases which are under investigation or review to track progress and to provide MIS to the top management
- Review whistle-blower information and evaluate authenticity
Fraud Investigation
- Conduct and lead internal investigation of alleged or suspected financial irregularities, violation of corporate policies such as theft, fraud, embezzlement, misappropriation, cases of conflict of interest, corrupt activities, falsification of records etc., to name a few
- Gather, review and analyze data to make a case for an external investigation including a complaint to the police
- Carry out/evaluate results of forensic data analysis and carry out review to confirm results
- Testify in legal matters and criminal cases whenever required
- Assist in special projects and support and educate team members on conducting investigations and completing the same effectively
- Ensure effective recovery tracking process is in place on matters related to fraud investigations

Benefits
?5 days working,

Client Introduction
?Leading petrochemical MNC at Pune

skills

?Excellent verbal & written communication skills.

qualification

?Develop and implement an effective fraud risk management framework to ensure that the organization is protected from fraud and other risks and to define response plan to handle potential frauds. Detect and investigate frauds etc., carry out root cause analysis and recommend control improvements