Director - Forensic & Field Audit

1 week ago


Gurgaon, Haryana, India Delhivery Full time

Designation :
Director - Forensic and Field Audit

Band :
G2

Qualification :
CA & CFE

Skills :
Internal Audit / Investigation/ Analytics / Operational Audit

Job Description :

  • Develop Audit Calendar to prioritize Fulfilment Centres basis data analytics
  • Lead team of field auditors responsible to perform surprise audits of ~90 fulfilment centres
  • Plan resource allocation of field auditors & support Field Audit Team during the surprise audit
  • Develop & regularly update standard control checklists for field auditors
  • Perform continuous checkin with onsite field team and review their progress & audit work
  • Work with Control Tower, Corp Fin and Security to develop queries/dashboards for continuous monitoring
  • Perform analytics to identify suspicious/fraudulent transactions and ensure closure by team
  • Lead / assist investigation initiated based on whistleblower complaints
  • Gather Market Intelligence by independently meeting employees / vendors / prospective vendors / etc
  • Use forensic tools like Disk Scanning / Email Scanning / etc for effective closure of investigations
  • Interview the alleged person and witnesses for fact findings of investigations
  • Work with Legal Team / Consultants to conclude forensic investigations and reports
  • Travel involves one week per month
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