Legal & Compliance Whistle Blower

1 day ago


Pune, India Riverforest Connections Full time

**Position : Senior/ Specialist Legal.**

**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.

**Location**

Pune

**Education/Qualification**

LLB, LLM, CFE

**Desirable Skills**

Investigation, Fraud, compliance, Fraud Investigation, Risk Assessments, Legal



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