Urgent Required Senior Manager - Fraud Risk Management 

Qualification- Any Graduate - Any Specialization, Diploma - Any.

 * Salary- 15LC 

Exp- 7 to 10 yrs* 

Location- Gurgaon

SpecializationResponsibilities:

1. Investigation into fraud allegations

2. Compliance Process reviews

3. Risk based internal audit

4. Fraud Risk Assessment

5. Remediation measures implementation

6. Design and implementation testing

7.Operating Effectiveness Testing

8.Heading Investigations and handling internal complaints on allegations of fraud and corruption

9.  Handling Compliance reviews across the Company and driving monitoring policy adherence

10. Driving Audit of high risk areas

11. Fraud awareness training

12. Implementation of audit recommendations and remediation suggested during investigations.

 Interested candidate apply at recruit.upd@gmail.com