3.0 - 7.0 years

0 Lacs

delhi

On-site

As a Fraud Risk Management Internal Auditor at our organization, you will be responsible for conducting internal audits to evaluate the effectiveness of fraud risk management processes and controls. Your duties will include identifying areas for enhancement, implementing corrective measures as needed, and offering recommendations to minimize financial risks. Additionally, you will be tasked with monitoring and reporting on these risks periodically. You will also be conducting Customer Service Audits to review interactions and processes, ensuring compliance with security protocols and detecting any fraudulent activities. Your role will involve assessing the efficiency of quality audit processes and suggesting improvements to enhance productivity. In the realm of Anti-Bribery and Corruption, you will play a vital role in supporting our efforts to combat these illicit activities. This will involve conducting forensic due diligence, investigating allegations of bribery and corruption, and implementing preventive measures to safeguard the organization. Financial Audit will be a key aspect of your responsibilities, where you will delve into detailed audits to uncover discrepancies, irregularities, and potential instances of fraud. By analyzing data and transaction patterns, you will identify potential fraud indicators and conduct thorough root cause analysis. You will provide essential support to the Head of Risk and Fraud by assisting in issue investigations, remediation, and the development of strategies for fraud prevention and detection. Collaboration with other departments within the organization will be crucial to achieve common objectives and address concerns identified through investigations. Your role will also involve preparing comprehensive reports that outline findings, recommendations, and areas of concern resulting from audits and investigations. To qualify for this role, you should possess a Bachelor's degree in finance, accounting, business administration, or a related field. Proven experience in Quality Assurance, fraud examination, financial auditing, or related roles is essential. Strong analytical skills, excellent communication abilities, and a detail-oriented mindset are key attributes we are looking for. Knowledge of regulatory standards and best practices in fraud prevention, as well as experience in AML reviews, would be advantageous. Possessing a certification such as Certified Fraud Examiner (CFE) or similar would be considered a plus.,

Posted 1 week ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.