Krazymantra Fraud and Investigation Job

  • Free
  • Published date: April 20, 2018
    • Ahmedabad, Ahmedabad, Gujarat, India
Krazymantra Fraud and Investigation Job
Krazymantra Fraud and Investigation Job

Conducting/Reviewing investigations in Frauds/Attempted Frauds/Corruption/Whistle blower cases highlighted to Chief of Internal Vigilance (CIV) of the Company .
Conducting staff interviews where corruption/malpractice/lapses are identified for establishing accountabilities.
Conducting in-depth review of area/department/product where issues have been reported to FIU.
Verifying existing controls/processes, identifying process lapses, recommending process improvements in existing frameworks to mitigate risk against for future attempts.
Preparing/Reviewing Investigation Reports (IR) for updating special committee of the board.
Reviewed product/ policy from corruption prospective before they were being approved and rolled out for implementation.
Suggesting mitigate to the product teams and helping in their implementation.
Conducting quarterly corruption vulnerability assessments of the company departments.
Helping in formulation/implementation of Fraud Control Policy and internal process/system in Fraud Investigation Unit.



Service Type: Offering Service

Useful information

  • Avoid scams by acting locally or paying with PayPal
  • Never pay with Western Union, Moneygram or other anonymous payment services
  • Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
  • This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"

Related listings

  • Offline Coated Film Manufacturer

    Offline Coated Film Manufacturer

    Other Services Noida (Uttar Pradesh) April 25, 2024 Free

    Looking for manufacturers of offline coated film? The Saralam range offers a variety of extrusion-coated film products suitable for various end uses, such as thermal lamination products like book covers and identity cards. Saralam films are extrusion...

  • Beer And Wine Shop in Merton

    Beer And Wine Shop in Merton

    Other Services London (London) April 25, 2024 Check with seller

    Are you looking for Beer And Wine Shop in Merton ? Look no further Nelson News offer a wide selection of domestic and international beers, including craft beers, as well as various types of wines, such as red, white, rosé, and sparkling wines. We als...

  • Conspect Engineering: Pre-Purchase Surveys, Structural Integrity Assessment

    Conspect Engineering: Pre-Purchase Surveys, Structural Integrity Assessment

    Other Services Dublin (Dublin) April 24, 2024 Check with seller

    Unlock peace of mind with Conspect Engineering & Renewable Energy. Our expert in Dublin provides comprehensive structural surveys to ensure your property stands strong. Trust our experienced team for thorough inspections and reliable assessments....