Audit Manager Jobs in Ahmedabad - Krazy mantra
Job Description
- We’re looking
for a Fraud Specialist to serve a critical role as part of our Risk Team.
- This role will require the candidate to work across many functional areas to improve productivity and rule accuracy, as well as assist with testing and validating new risk models.
- The ideal candidate is a self-starter, capable of working independently, as well as in a team.
- You will help keep our members’ accounts
safe and provide them with uninterrupted access to their money while minimizing
the company’s risk exposure and fraud losses.
- The Risk Team protects Chime
members, and we need a customer-centric person with strong problem solving and
communication skills.
Job Particulars
About Company
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.
