AM - MACP

Role & responsibilities

• Investigate cases of financial integrity, fraud, misconduct and whistle blower and ensure timely closure of cases within the dedicated TAT.
• Prepare and take ownership for financial trackers related to investigations proceedings.
• Prepare investigation reports with clear evidences, quantified impact, root cause analysis and corrective measures.
• Coordinate with various departments such as HR, legal, corporate affairs for disciplinary actions and closure of investigation cases.
• Perform routine mystery and surprise audits to various stores of the company focusing on revenue leakages, inventory losses, expense claim frauds etc and prepare audit report for the site visited
• Assist the investigation team in conducting training sessions related to financial integrity, fraud risks, early warning signals.
• Support the investigation team in preparing fraud prevention presentations, magazines etc.
• Prepare various MIS for the case summary of all the cases closed along with the recoveries made from the employees.

Qualifications:

• MBA or equivalent degree.

Experience:

• 2-4 years of working in forensic investigation environment.
• Experience in performing market intelligence procedures
• Prior experience of QSR, retail, FMCG or consulting firms will be an added advantage.

Key skills and competencies:

• Proficient in problem solving and decision-making ability.
• Strong analytical and stakeholder management skills.
• Possess high level of integrity, confidentiality and professional judgement
• Proficient in Microsoft Excel and PowerPoint.