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Assistant Manager - Governance, Risk Management & Compliance

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Date: 04-Sep-2022

Location: Mumbai, India

Company: Tata Communications

About Role

Job brief: Asst.Manager - Location - Mumbai - BKC

We are looking for a talented Fraud investigator to be responsible for validating / negating the allegations which the company receives through whistle-blower hotline. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis.

Responsibilities:

  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations raised by whistle-blower
  • 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
  • Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results

Requirements:

  • Proven working experience in related field
    • Any Graduate
  • Strong interpersonal and communication skills including the ability to interact with stakeholders
  • Ability to work independently with minimum supervision
  • Good organisational skills needed to manage a high volume of assigned cases
  • Hands on experience with relevant Information System
  • Display good interviewing and interrogation skills along with the capability of drafting reports
  • Honest and ethical with high levels of integrity and confidentiality
  • Willing to submit to extensive background checks and provide employment recommendations


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