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AVP/GM - Risk Control Unit

4 weeks ago

Gurgaon, Haryana, India Skillventory Full time
Job Description

Role & responsibilities

Ability to identify fraud scope, data logicst to identify exceptions.

Additional capability to analysis and prepare smart dashboards

Timely and accurate reports with an ability to identify financial and non-financial transactions.

Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation

Strategize on purpose to ensure the best optimal outcome for the Company. The Key role would be to Devise Investigation strategy

Ensure legal interest of the Company is protected by taking appropriate actions for protecting its interests.