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Vigilance Officer - Ex Serviceman

Vigilance Officer - Ex Serviceman

Eastman Exports

5 - 10 years

|

5 - 6 Lacs

Pollachi Tiruppur

Posted:17 hours ago| Platform:

Apply

Skills Required

Vigilance Fraud Monitoring Field Investigation Fraud Investigation Investigation Fraud Control

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct thorough investigations into allegations of fraud, gathering evidence and interviewing witnesses as necessary.
Analyze financial records, transaction data, and other relevant information to identify potential fraudulent activities.
Develop and implement effective strategies for preventing fraud, including training employees on anti-fraud policies and procedures.
Collaborate with law enforcement agencies to bring perpetrators of fraud to justice.
Stay up-to-date with changes in laws, regulations, and industry best practices related to fraud detection and prevention.

Desired Candidate Profile

5-10 years of experience in vigilance or a related field (e.g., auditing, compliance).
Strong understanding of fraud control principles, investigation techniques, and risk assessment methodologies.
Excellent analytical skills with ability to interpret complex financial data and identify patterns indicative of suspicious activity.
Effective communication skills for presenting findings to stakeholders at all levels within an organization.

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