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.
1.The more the Jobs you apply, the higher your chances of getting a job.
2. Keep your profile updated Update
Recruiters prefer candidates with complete profile information.
3. Keep visiting the Teamlease.com daily
Daily visit will ensure you won’t miss out on any Job opportunity.
4. Watch videos to improve Watch videos
Be a better candidate than others by watching these Job-related videos.