Krazy mantra jobs - Audit Manager

Audit Manager

Krazy mantra
experience Fresher
salary 45,000 - 50,000 Per Month
qualification
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Posted: 5 Years ago
Views: 1
Applications: 0
Openings: 50

Job Description

  • We’re looking for a Fraud Specialist to serve a critical role as part of our Risk Team. 
  • This role will require the candidate to work across many functional areas to improve productivity and rule accuracy, as well as assist with testing and validating new risk models. 
  • The ideal candidate is a self-starter, capable of working independently, as well as in a team.
  • You will help keep our members’ accounts safe and provide them with uninterrupted access to their money while minimizing the company’s risk exposure and fraud losses.
  • The Risk Team protects Chime members, and we need a customer-centric person with strong problem solving and communication skills. 


Job Particulars

Who can applyFreshers
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id105403
StateGujarat
Country India

About Company

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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