Job Description

:
Job Title: General Manager - Fraud Control & Investigation
Qualifications: Graduate/ Lawyer
Experience: 15+ years, Retired IPS/ State Police Officers/ Lawyer
Location: Corporate Office (Jaipur)

Profile Overview:
We\'re seeking a skilled professional for the role of GM - Fraud Control & Investigation. The chosen candidate will spearhead efforts to prevent and investigate fraudulent activities within the organization.

Key Responsibilities:
Fraud Prevention Strategy: Develop and execute effective strategies and policies to prevent fraudulent activities. Investigation Leadership: Lead investigations into suspected fraudulent cases, collaborating with internal teams and external agencies. Stakeholder Engagement: Develop and maintain productive relationships with law enforcement and regulatory authorities. Risk Analysis: Analyze data and trends to proactively identify potential fraud risks. Cross-functional Collaboration: Collaborate with cross-functional teams to implement fraud detection mechanisms. Training Initiatives: Create and deliver training and awareness programs on fraud prevention. Budget Management: Develop and manage budgets related to fraud prevention.

About You:
Fraud Expertise: In-depth understanding of fraud prevention strategies and techniques. Investigation Acumen: Strong analytical and investigation skills. Collaborative Approach: Excellent collaboration and communication skills. Data Analysis: Proficiency in using data analysis tools to detect irregular patterns. Budget Management: Experience in managing budgets related to fraud prevention initiatives.
You need to be a hands-on professional, who enjoys working under-pressure situations also, and is passionate about driving growth in a fast-paced, ever evolving environment and if you have the above mentioned skills and experience, we are looking for, we would love to hear from you!

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