Assistant Manager - Business Ethics & Compliance

4 - 9 years

4 - 9 Lacs

Posted:2 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

1. Conducting open and discreet fraud investigation. 2. Collection and verification of intelligence/ information. 3. Conducting Integrity Due Diligence of Third parties and Fraud Risk Assessment as part of identifying control gaps and plugging it. 4. Data Analytics, Forensic review of documents and emails. 5. Report writing, capturing the evidences/ findings to corroborate the allegations of misconduct. 6. Conducting Ethics and Compliance awareness training (Classroom & Virtual) to Employees and Third parties.

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Angelique International logo
Angelique International

Industrial Machinery Manufacturing

New Delhi New Delhi

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