Senior Manager - Finance and Accounts

Position Title

Senior Manager - Finance Forensic Unit

Department

Finance and Accounts

Level/ Band

Senior Manager

Essential

• Review invoices/supporting documents submitted by Vendors/employees to determine authenticity/genuineness of such invoices/supporting documents for high value expense claims.
• Should have data analytics capability to identify collusion, abnormal trends/variances in particular section of vendors/employees based including but not limited to geography, hierarchy which is against the code of conduct/ethical practices.
• Implement and manage appropriate forensic tool/system and process to mitigate the Fraud Risk.
• Prepare and maintain Fraud Risk process manual with appropriate Fraud Risk indicators and controls to mitigate the same.
• Direct complex investigations into suspected fraud cases, ensuring thorough documentation and evidence preservation.
• Collaborate with fraud monitoring unit and legal teams to drive resolution and recommend corrective actions.
• Prepare detailed forensic review reports for senior management and other internal stake holders.
• Ensure compliance with regulatory requirements, industry standards, and company policies.
• Maintain confidentiality and integrity in all investigative processes.

Desired

• Ensure best management practices from banking, healthcare, fintech, and other industries to enhance insurance fraud detection frameworks.
• Benchmark and implement best practices in forensic review and fraud risk management.
• Act as Finance representative in internal forums, investigations, and fraud prevention initiatives of Organization.

Essential

Desired

Qualification

Graduate

Forensic course or Certified Fraud Examiner (CFE)

CA / CFA/MBA

Experience

6 - 10 years of experience in fraud risk, investigations, forensic accounting, or internal audit.

Industry : Banks, NBFCs, Insurance