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Fraud investigator

6.00 to 8.00 Years   Gurugram   04 Oct, 2021
Philips Lighting India Limited
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryConsumer Durables / Electronics
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

As Fraud Investigator, you ll lead multiple complex fraud investigations simultaneously in your area of responsibility and you ll write clear and concise reports for investigation findings and report outcome to Signify s management. In addition, you are going to make this a success by conducting audit activities (prepare, execute, report) and customer screening in line with our Internal Audit procedures and Due Diligence Program. But there is more that you are going to do:

  • Identify risk trends in your area and translate into learnings and solutions, sharing best practices and facilitating the risk owner and business manager to take decisions.
  • Actively anticipate on trends and requirements and providing support for Signify s global anti-fraud procedures and standards for fraud identification and management of investigations to be the benchmark.
  • Act as a representative for FICS and ambassador for Internal Audit; Interact and engage with senior stakeholders in the Area.
  • Participate in, provide input and lead initiatives for the FICS Knowledge Practice. Able to translate Area and Global risk trends into pro-active actions.
  • Document findings and conclusions in line with the prescribed tools and methods. Responsible for the entire documentation and reporting of fraud/audit/customer screening in line with Signify Internal Audit procedures and systems
  • Conduct customer screenings as part of the Due Diligence Program.
  • Conduct compliance audit activities and contribute to the fraud preventation within Signify.
What you ll need.
  • At least 6 years of forensic investigation experience in a similar position, with evidence gathering and investigating techniques.
  • An understanding of business information and financial reporting systems, accounting and auditing standards and procedures.
  • Excellent interviewing and report writing skills.
  • The ability to effectively manage multiple complex tasks.
  • Understanding the language of the legal community, matrix- reporting, multi-cultural environment.
  • Effective communication and influencing skills.
  • English (verbal and written). If you are fluent in other foreign languages(s) it will be advantageous.
,

Keyskills :
advertisingcustomer servicemarketingpublic relationsfraud detectioninternet of thingssmart homesdue diligenceinternal auditdata analyticsreport writing

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