1. Develop and implement fraud policies across the organization.
2. Identify fraud risks and trends, and define mitigation actions.
3. Lead investigations into fraud cases and employee misconduct.
4. Ensure timely closure of cases with appropriate corrective actions.
5. Frame investigation guidelines as per compliance standards.
6. Analyze data to detect fraud patterns and risk indicators.
7. Present findings to Apex and ensure implementation of actions.
8. Collaborate with teams to execute fraud control measures.
9. Build intelligence sources for actionable fraud insights.
10. Support regions with data and documentation for cases.
11. Improve fraud management systems and control processes.
12. Promote integrity, transparency, and compliance culture.
Graduate
10 - 12 years
1. Strong leadership and fraud investigation management skills.
2. Good knowledge of fraud risk and white collar crime.
3. Strong analytical and data interpretation abilities.
4. Effective communication and stakeholder management skills.
5. Ability to handle sensitive and complex investigations.
6. Knowledge of legal and regulatory compliance standards.
7. High integrity with strong ethical decision making.
8. Strong collaboration and interpersonal skills.
9. Proficient in data analysis and computer systems.
10. Ability to drive policy awareness and implementation.
Source: Reliance Jio careers — Read the original posting and apply
This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.
Reliance Jio is an employer in the Telecom sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official company page and Kaam Ki Khoj is not affiliated wit... Read More
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