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Investigations Specialist II, Vendor Investigations and Transaction Accurac 2023


Types : Full-Time
Salary ₹Not Disclosed
Job Description :

Vacancies & Eligibility Criteria:

Post Vacancy Age Qualification Pay
Investigations Specialist II, Vendor Investigations and Transaction Accuracy (VITA)Graduateas per norms

• 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

• 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:

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
1 year ago
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