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Job Description :
Vacancies & Eligibility Criteria:
| Post | Vacancy | Age | Qualification | Pay |
|---|---|---|---|---|
| Investigations Specialist II, Vendor Investigations and Transaction Accuracy (VITA) | Graduate | as per norms |
BASIC QUALIFICATIONS
• Bachelor’s degree in accounting with professional certifications / experience in Investigations
• Experience in handling complex, high-value investigations (e.g. cargo and supply chain theft, retail theft, cybercrime, accounts payable fraud), e.g. in a global organization
• Experience in organizing and analyzing case management databases
• Experience in data mining techniques or related analytics to detect patterns indicative of fraud, including, but not limited to, financial crimes, payment fraud, internal collusion, and logistics fraud
• Basic knowledge of investigation interviews, privacy laws, evidence gathering, and the judicial process
• Fluent written and verbal communication skills
PREFERRED QUALIFICATIONS
• CA, CWA or CFE
• 5+ years of post-qualification experience in risk and fraud management
• Knowledge of loss prevention mitigation techniques applicable to distribution centers and supply chain operations
• Experience with technical tools such as SQL.
• Experience managing, analyzing and communicating results to senior management
• Experience working with global stakeholders
Apply Mode:
Online
How To Apply:
Interested candidates with qualifications may apply online for concerned posts as per the given online application form.
Keeping a print copy for future use is advised.
| Important Link | |
|---|---|
| Apply Online | Click Here |
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