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4 - 9 years
4.0 - 9.0 Lacs P.A.
Noida
Posted:3 weeks ago| Platform: 
Work from Office
Full Time
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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