Legal & Compliance Whistle Blower (global Tech Services)
Year Pune, Maharashtra, India
Job Description
Position : Senior Specialist Legal.
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Responsibilities:
- Researching and Conducting thorough Investigations
- Compiling and maintaining a document of all investigation procedures
- Interviewing Suspects and witnesses to ascertain fraud claims
- Recommending preventive measures and putting in place anti-fraud schemes
- Collecting evidence and relevant financial documents to ease fellow Investigators work.
- Presenting evidence and supporting documentation in court.
- Assisting other fraud examiners and private investigators for field assignments
- Conducting timely and unbiased investigations.
- Researching evidence and reviewing it for authenticity and accuracy
- Collating all research data into a detailed report.
- Coordinating with Legal team for disposition strategies
- Monitoring Bank accounts and Financial Transactions of Victims that claim frauds
- Utilizing Law Enforcement resources for investigation assistance
- Supervising investigations conducted by team member
- Reporting any possible fraud threats to the senior management
- Preparing report of investigation findings and testifying its details in court
- Negotiating with defaulters and responsible parties for recovering losses.
Legal Compliance, Fraud, Investigation, AML, Fraud Detection
Location
Pune
Education/Qualification
LLB, LLM, CFE
Desirable Skills
Investigation, Fraud, compliance, Fraud Investigation, Risk Assessments, Legal
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Job Detail
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Job IdJD3156539
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPune, Maharashtra, India
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EducationNot mentioned
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ExperienceYear