Manager - Fraud Prevention

Responsibilities

• Responsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.
• Carry out intensive Vigilance Management operations in the Plants and Business.
• Develop casework through analytics, surveillance, testing and proven investigative tactics.
• Detecting and investigating fraud cases.
• Establish an effective informant network for proactive vigilance operations.
• Detect fraudulent activities through data analysis.
• Ensure laid down processes by the Company including the Code of Conduct and Ethics in preventing fraud are being complied with.
• Obtain inputs regarding fraudulent activities.
• Conduct visits of areas of interest in the procurement and supply chain of the business for Vigilance operations.
• Carry out diagnostic/Root cause analysis during the investigation and submit process-strengthening initiatives to mitigate the fraud risk.
• Implementation of Vigilance programs/Activities as per the Company directives within the Geography taxonomy