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Job Description
Key Responsibilities:
- Fraud Prevention & Detection: Play a key role in preventing and detecting fraud and financial abuse by analyzing transactional data and identifying suspicious patterns.
- Risk Management: Conduct risk assessments and develop mitigation strategies to protect the company's financial assets.
- Audit & Investigations: Participate in internal/external audits and forensic reviews, providing data-driven insights and supporting investigative efforts.
- Collaboration: Work closely with cross-functional teams to understand business processes and ensure compliance with risk management policies.
- Leadership: Use your leadership skills to drive initiatives, present findings to stakeholders, and mentor junior team members.
Required Skills & Qualifications:
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- Experience: 5+ years of experience in audit, risk, or investigations.
- Technical Skills: Proficiency in data analysis tools such as Excel, SQL, Python, or VBA.
- Analytical & Leadership: Strong analytical, problem-solving, and leadership skills.
- Domain Knowledge: Experience in fraud detection, expense audits, or forensic reviews is a significant plus.
- Education: An MBA, CA, or CFE is preferred
Skills
CARisk ManagementAuditForensic InvestigationFraud AnalysisComplianceIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
30 Oct 25, 05:53 PM IST
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