Have a CA (Inter) / CA (Finalist) degree with articles completed OR LLB / LLM / Masters in criminal justice from reputable university with MBA / ACCA (Candidates with Certified Fraud Examiner (CFE) credential will be preferred)
2 Years(Possess minimum two years of (post-articles) relevant work experience including Forensic Auditing / Accounting/ experience with law enforcement agency)
Routine reporting on fraud cases to the Companys Board of Directors and VIP Group.
Ensure preventing unethical, illegal or improper conduct of employees in organization.
Interact with people from other departments and communicate to them the issues regarding compliance. Investigate and resolve of issues through existing channels.
Update standards of conduct and ensure development of periodical reviews in order to ensure continuing currency.
Initiate investigative procedures in case, there is a violation of procedures, policies, rules or regulations.
Chalk out plans for taking corrective actions and also guide the members of compliance committee on how to avoid risks in future.
If required, monitor compliance activities of all departments of the company in order to identify different trends.
Provide reviews and carryout evaluation of compliance activities in the company to ensure that all activities are running smoothly.
Report violations of rules and laws to authorized enforcement agencies, this also includes potential violations, those which may take place in the future.
Plan and undertake investigations into allegations / cases of non-compliances, misappropriations, fraud and corruption of varying nature and complexity.
Identify and utilize appropriate investigative techniques and technologies to achieve maximum efficiency and effectiveness.
Gather, record and securely retain evidence relating to investigations.
Interview witnesses or suspects and take statements for investigations.
Document all investigative activities and produce reports for investigations.
Ensure compliance with legislative requirements, if any, governing the conduct of investigations.
Work to reduce fraud and corruption losses by efficiently and effectively investigating, preventing, detecting, analyzing, reporting and recovering losses.
Assist in the identification of control weaknesses and implementing solutions and controls for future improvements and prevention of frauds in future.
Assist in the development and delivery and to participate in education, training and awareness activities as part of the fraud prevention program.
Apply By: Mar 11, 2013
Apply Online
2 Years(Possess minimum two years of (post-articles) relevant work experience including Forensic Auditing / Accounting/ experience with law enforcement agency)
Routine reporting on fraud cases to the Companys Board of Directors and VIP Group.
Ensure preventing unethical, illegal or improper conduct of employees in organization.
Interact with people from other departments and communicate to them the issues regarding compliance. Investigate and resolve of issues through existing channels.
Update standards of conduct and ensure development of periodical reviews in order to ensure continuing currency.
Initiate investigative procedures in case, there is a violation of procedures, policies, rules or regulations.
Chalk out plans for taking corrective actions and also guide the members of compliance committee on how to avoid risks in future.
If required, monitor compliance activities of all departments of the company in order to identify different trends.
Provide reviews and carryout evaluation of compliance activities in the company to ensure that all activities are running smoothly.
Report violations of rules and laws to authorized enforcement agencies, this also includes potential violations, those which may take place in the future.
Plan and undertake investigations into allegations / cases of non-compliances, misappropriations, fraud and corruption of varying nature and complexity.
Identify and utilize appropriate investigative techniques and technologies to achieve maximum efficiency and effectiveness.
Gather, record and securely retain evidence relating to investigations.
Interview witnesses or suspects and take statements for investigations.
Document all investigative activities and produce reports for investigations.
Ensure compliance with legislative requirements, if any, governing the conduct of investigations.
Work to reduce fraud and corruption losses by efficiently and effectively investigating, preventing, detecting, analyzing, reporting and recovering losses.
Assist in the identification of control weaknesses and implementing solutions and controls for future improvements and prevention of frauds in future.
Assist in the development and delivery and to participate in education, training and awareness activities as part of the fraud prevention program.
Apply By: Mar 11, 2013
Apply Online
