Risk Investigator I

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.