Drive the following functions within MAG
Fraud Risk Management
Drive investigation projects as directed by the senior management. Conduct focused process review as and when requested by the function heads. Communicate the audit report to the stakeholders and Interface with relevant members to draft action plan.
1. Conduct & Manage Whistleblower Investigation
2. Set-up Foresnic Lab for Disk Imaging
3. Conduct Proactive Fraud Monitoring activities
4. Provide tranings and spread awareness throught the Organization
5. Prepare report / presentation for the Senior Management / Audit Committee
CA / CFE / Engineer with 10-12 years of expert level experience in Fraud Risk Management, Indepth knowledge of Forensic Investigation methodology (Disk Imaging, Market Intelligence, Data analysis). Experience in Governance, Risk Management (ERM & Internal Audit) would be an added advantage.
Other Knowledge/Sills:
Excellent project management, people management, analytical , communication skills. Ability to manage conflicts and issues.Good analytical & forensic review skills
Click here to apply
Fraud Risk Management
Drive investigation projects as directed by the senior management. Conduct focused process review as and when requested by the function heads. Communicate the audit report to the stakeholders and Interface with relevant members to draft action plan.
1. Conduct & Manage Whistleblower Investigation
2. Set-up Foresnic Lab for Disk Imaging
3. Conduct Proactive Fraud Monitoring activities
4. Provide tranings and spread awareness throught the Organization
5. Prepare report / presentation for the Senior Management / Audit Committee
CA / CFE / Engineer with 10-12 years of expert level experience in Fraud Risk Management, Indepth knowledge of Forensic Investigation methodology (Disk Imaging, Market Intelligence, Data analysis). Experience in Governance, Risk Management (ERM & Internal Audit) would be an added advantage.
Other Knowledge/Sills:
Excellent project management, people management, analytical , communication skills. Ability to manage conflicts and issues.Good analytical & forensic review skills
Click here to apply
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