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39 NovoTree Minds Consulting Jobs

Vice President - Fraud Investigation & Reporting (15-20 yrs)

15-20 years

Hyderabad / Secunderabad

Vice President - Fraud Investigation & Reporting (15-20 yrs)

NovoTree Minds Consulting

posted 2mon ago

Job Role Insights

Flexible timing

Job Description

Role : VP - Fraud investigation & Reporting is responsible for end-to-end closure of incidents reported as fraud

Job Role & Responsibilities:

- Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.

- Ensuring closure of investigation for all the cases detected & preparation of investigation reports for presentation to the management within the prescribed TAT.

- To carry out investigations on suspected fraudulent staff as detected or reported across locations PAN India, providing an independent investigation report for management and represent the organization in any related police and legal proceedings.

- Ensure corrective action is taken by the relevant teams and subsequent recovery recourse is initiated in coordination with the concerned teams.

- Travelling as & when required for investigation purpose.

- Devise Early Warning Mechanism to reduce fraud losses.

- Increase Fraud Awareness within and outside the company to prevent losses.

- Recommend new software tools used for fraud detection, prevention and reporting activities.

- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.

- Provide Training to the team.

- Handling queries from statutory auditors and regulator as required.


Functional Areas: Other

Read full job description

What people at NovoTree Minds Consulting are saying

What NovoTree Minds Consulting employees are saying about work life

based on 8 employees
100%
67%
67%
Flexible timing
Monday to Saturday
No travel
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NovoTree Minds Consulting Benefits

Soft Skill Training
Team Outings
Job Training
Cafeteria
Free Food
Education Assistance +6 more
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