Forensic / Fraud Investigation Job- Mumbai- International BPO (CA / MBA: 3-8yrs)

for International BPO
Job Location : Mumbai
Salary : 8 - 15 Lakhs Per Annum
Industry: Financial Services
Job Type : Permanent
Experience: 3,8 Posted on: 15 Jul
Job Description


Employer                      : Leading International BPO

Designation                  : Dy Manager / Group Manager

Job Location                 : Mumbai

Qualification                  : CA / MBA ( with 3yrs+ relevant exp)

Travelling                      : 30-40 % in India. International Travel is also involved



Forensic team is expected to provide an independent, proactive / reactive response resulting in credible outcome for detection and investigation of alleged frauds and also to safeguard an organization and its customers by identifying and managing all threats to them.




1)Carry out investigations on internal and external frauds, thefts, and losses to the company

2)Prepare investigation reports for various stakeholders

3)Coordinate with other teams to compile evidences and assist in preparation of Police complaints

4)Identify root causes / risks leading to instances of frauds / losses and recommend controls to mitigate those risks

5)Maintain data base and trackers on incidents, and prepare reports for higher management when required

6)Carry out Fraud Risk Assessments to identify areas specifically vulnerable to fraud, and actively engage with other stake holders to implement fraud monitoring and fraud preventive controls



Kindly share your resume with below details :


1. Current Employer:


2. Notice Period:


3. Current CTC( Fix):


4. Ok for Mumbai Location : Yes/No


5. Ok for Travelling- Yes /No






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Keywords: Fraud Investigation jobs Forensic jobs Internal Audit jobs Risk Advisory Mumbai Jobs Manager Jobs Pune Jobs DM Jobs
Desired Candidate Profile
Education: Chartered Accountant (CA),MBA
Experience: 3,8
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