Sundaram Finance - Fraud Investigation Manager

Department Icon Audit & Control
Posted: 6 months ago
3-7 years
Chennai
Audit & Control
work from office
Full Time

Posted: 6 months ago
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Job Description

Fraud Investigation Manager

Role & responsibilities:

- Part of Internal Audit Department

  • Developing and implementing action plans for detecting fraudulent activities
  • Conducting timely inspections and reporting
  • Co-ordinating with the respective departments / business verticals
  • Forensic audits
  • Any other audits or investigations as assigned

- Co-ordination for RBI reporting

Skills Required:

- Analytical, proficiency in MS Office, Good communication & report writing skills, Hindi speaking will be added advantage.


Education Requirements:

- PG in any discipline

Skills

AuditAuditsInternal AuditForensicInvestigationReport WritingReporting

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