Asst Mgr Enterprise Risk Management|MACP

Key responsibilities:

• Investigate cases of financial integrity, fraud, misconduct and whistle blower and ensure timely closure of cases within the dedicated TAT.
• Prepare and take ownership for financial trackers related to investigations proceedings.
• Prepare investigation reports with clear evidences, quantified impact, root cause analysis and corrective measures.
• Coordinate with various departments such as HR, legal, corporate affairs for disciplinary actions and closure of investigation cases.
• Perform routine mystery and surprise audits to various stores of the company focusing on revenue leakages, inventory losses, expense claim frauds etc and prepare audit report for the site visited
• Assist the investigation team in conducting training sessions related to financial integrity, fraud risks, early warning signals.
• Support the investigation team in preparing fraud prevention presentations, magazines etc.
• Prepare various MIS for the case summary of all the cases closed