Asst. Manager Compliance & Fraud Investigation | Exp. 0 4 Years | Mumbai

Year    Mumbai, Maharashtra, India

Job Description


Rentokil Initial: Rentokil Initial is an international business services company employing over 35,000 colleagues across 70 countries. We strive to protect people and enhance lives, for example by controlling pests, improving hygiene and improving interior spaces with plants and scenting. We are experts in the fields we operate in, investing in training, science, innovation and technology. Listening and acting on feedback is part of our culture to support colleagues and our customers. Rentokil Initial regards equality and fairness as a fundamental right of all of its colleagues. We live our values of Service, Relationships and Teamwork which were identified by our colleagues across the world. Find out more on careers.rentokil-initial.com Our family of businesses: Rentokil Pest Control is the world\xe2\x80\x99s leading commercial pest control company, operating in 70 countries and ranked in the top 3 in 65 of those countries. Ranking in the top 3 in 38 of the 44 countries we operate in, Initial Hygiene is the market leader who provides quality, diligent and friendly services to all customers. In France, Initial Workwear specialises in the supply and laundering of workwear, garments and protective uniforms and equipment; focussing on top quality products and services. Our plant business; Ambius is seen as the expert in interior and exterior "landscaping"; operating across the US, Europe, Asia & Pacific. Steritech Brand Protection by Rentokil Initial is an industry leader and pioneer, providing innovative solutions that help customers to mitigate risks and drive business growth. We also have specialist businesses such as Medical Services, Specialist Hygiene and Property Care, which lead their respective fields. Across all of our operations globally, we have a positive reputation amongst our customers for our knowledge and integrity. We have central support functions of Human Resources, IT, Finance, Legal and Marketing & Innovation in the Rentokil Initial Head Office locations and in country. Working within our functions departments, you would be supporting all of our businesses within India. Rentokil PCI is the leading pest control service provider in India. A Rentokil Initial brand, Rentokil PCI was formed in 2017 through a joint venture (JV) between Pest Control India, the number one pest control company in India, and Rentokil, the world\xe2\x80\x99s leading pest control brand. Rentokil PCI aims to set new standards for customer service with operations across 250 locations in India. The JV brand also focuses on developing industry-leading service operations through the sharing of best practices, new innovations and the use of digital technologies.
Requirements
POSITION RESPONSIBILITIES / REQUIREMENTS: The incumbent will be responsible to manage Fraud and Speak-up Investigations and Ethical Compliances. The ideal candidate needs to be able to manage communication with employees and stakeholders related to the area of work. GENERAL DUTIES & RESPONSIBILITIES

  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, speak-up cases raised by employees and ethical non compliance cases
  • Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
  • Prepare and coordinate field assignments to obtain relevant evidence and information
  • Liaise with internal and external parties for expert advice/input e.g. legal where applicable
  • Prepare investigation report and present it to the management
  • Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results
  • Prepare prosecution packages and restitution proposals
  • Coordinate with the business at all levels to ensure implementation of appropriate corrective and/or preventative actions to close out issues.
  • Proactively identify gaps in processes and place internal controls to mitigate operational, compliance and governance risks.
  • Develop and implement best practices
KEY DELIVERABLES
  • Timely and successful investigations
  • Closed vs Open cases
  • Managing the financial implications
CORE COMPETENCIES, KNOWLEDGE, SKILLS & ABILITIES
  • Strong interpersonal and communication skills (to interact with management, external stakeholders and law enforcement)
  • Ingenuity and persistence to obtain case information
  • Good organizational skills and attention for detail
  • Ability to work independently with minimum supervision
  • Proficient with related procedures, regulations and investigation methods
  • Display good interviewing and interrogation skills
  • Honest and ethical with high levels of integrity and able to manage confidentiality
  • High on compliance

EDUCATIONAL / OTHER REQUIREMENTS
  • Proven working experience of 0 -2 years
  • MBA / LLB and Certification in a related field (e.g. Forensic and Fraud investigation, System audit)
Benefits
  • Are you interested? Here\'s what you can expect when you join us...
  • Annual Performance Based Bonus
  • Group Mediclaim Insurance Policy
  • Travel Reimbursement

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Job Detail

  • Job Id
    JD2983876
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year