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TekWissen
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Risk Investigator I

Risk Investigator I

TekWissen

5 - 10 years

0 Lacs

Pune

Posted:3 days ago| Platform:

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Skills Required

Fraud Management Internal Audit External Audit Fraud Investigation Risk Management Risk Assessments

Work Mode

Work from Office

Job Type

Full Time

Job Description

Overview:

TekWissen is a global workforce management provider that offers strategic talent solutions to our clients throughout India and world-wide. Our client is a company operating a marketplace for consumers, sellers, and content creators. It offers merchandise and content purchased for resale from vendors and those offered by thirdparty sellers.

Job Title: Risk Investigator I

The Top Responsibilities:

Carry out the vision and mission of TERA team to prevent, detect, and investigate issues of potential fraud and financial abuse by employees within the company
Performs investigations and deep dives in a timely manner while communicating recommendations and findings to management and other stakeholders
Review employees expense reimbursements and spend on corporate cards for compliance with the client's Travel and Expense reimbursement policy
Identify and clearly define issues and root causes for the potential fraud and financial abuse, work with various operations team to improve their process
Understand and follow the clients policies and procedures on expense reimbursement, corporate cards and Business Code of Conduct
Implement operational program controls by creating project plans, establish SOPs, process controls, prioritize and coordinate workstreams as necessary
Identify and escalates gaps in existing fraud prevention/detection tools and risk assessment methodology
Drive improvement projects to build mechanisms within TERA team to prevent and detect fraud, abuse and waste in timely manner
Makes recommendations to managers for input into product and technology roadmap discussions

Mandatory Requirements:

5+ years of relevant experience in relevant risk management areas such as internal/external audit, risk management and/or investigation
Experience in data analysis using Excel, VBA, SQL, python etc.

Desired Skills:

Work experience in expense reimbursement audit, corporate cards fraud, employee investigations, conflict of interest or any other forensic investigation.
Prior Forensic experience or CFE would be an added advantage
Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously
Strong leadership and analytical skills, and ability to work independently and in a team environment
Ability to work as a team player in a fast-paced, dynamic environment
Written and verbal communication skills including the ability to comfortably engage with internal and external stakeholders
Forensic data analysis skills with experience writing SQL or Python and using Tableau or QuickSight for visualization

Education or Certification:

MBA/Post graduate degree in finance and/or professional qualification like Chartered Accountant/Certified Fraud Examiner.

TekWissen Group is an equal opportunity employer supporting workforce diversity.

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Risk Investigator I