Risk Investigator I

5 years

0 Lacs

Posted:2 days ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Contractual

Job Description

Overview:

TekWissen is a global workforce management provider that offers strategic talent solutions to our clients throughout India and world-wide. Our client is a company operating a marketplace for consumers, sellers, and content creators. It offers merchandise and content purchased for resale from vendors and those offered by thirdparty sellers.


Job Title: Risk Investigator I

Location: Pune

Job Type: Contract

Work Type: Onsite


The Top Responsibilities:

  • Carry out the vision and mission of TERA team to prevent, detect, and investigate issues of potential fraud and financial abuse by employees within the company
  • Performs investigations and deep dives in a timely manner while communicating recommendations and findings to management and other stakeholders
  • Review employees expense reimbursements and spend on corporate cards for compliance with the client's Travel and Expense reimbursement policy
  • Identify and clearly define issues and root causes for the potential fraud and financial abuse, work with various operations team to improve their process
  • Understand and follow the client’s policies and procedures on expense reimbursement, corporate cards and Business Code of Conduct
  • Implement operational program controls by creating project plans, establish SOPs, process controls, prioritize and coordinate workstreams as necessary
  • Identify and escalates gaps in existing fraud prevention/detection tools and risk assessment methodology
  • Drive improvement projects to build mechanisms within TERA team to prevent and detect fraud, abuse and waste in timely manner
  • Makes recommendations to managers for input into product and technology roadmap discussions

Mandatory Requirements:

  • 5+ years of relevant experience in relevant risk management areas such as internal/external audit, risk management and/or investigation
  • Experience in data analysis using Excel, VBA, SQL, python etc.

Desired Skills:

  • Work experience in expense reimbursement audit, corporate cards fraud, employee investigations, conflict of interest or any other forensic investigation.
  • Prior Forensic experience or CFE would be an added advantage
  • Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously
  • Strong leadership and analytical skills, and ability to work independently and in a team environment
  • Ability to work as a team player in a fast-paced, dynamic environment
  • Written and verbal communication skills including the ability to comfortably engage with internal and external stakeholders
  • Forensic data analysis skills with experience writing SQL or Python and using Tableau or QuickSight for visualization

Education or Certification:

  • MBA/Post graduate degree in finance and/or professional qualification like Chartered Accountant/Certified Fraud Examiner.

TekWissen® Group is an equal opportunity employer supporting workforce diversity.

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