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Asst. Manager- Fraud Control Unit

Surat, Gujarat

I Tech Solutions Private Limited

Job Description

Implementation of Fraud management plan for the organization

Developing tools and techniques for detection and deterrence of


Promoting an anti-fraud culture that encourages employees,

customers, agents/advisors, vendors, service partners to act with

integrity, selflessness, objectivity, openness and honesty through

communication and awareness programs

Investigation of all suspected cases of fraud and corruption and

reporting in a professional and consistent manner

Complying with relevant regulatory guidelines

Coordinate with Code & Ethics Committee on monthly basis to

finalize all actionable in Fraud Proven Cases and ensuring E2E


Training to employees about fraud prevention and detection

Data mining for finding fraud trend and red alerts

MIS preparation and Reporting

Company Description

i tech solutions is a leading recruitment, staffing and IT solutions provider based out of... Mumbai Maharashtra(India),having a robust, well established IT consulting & Executive search division providing time efficient & cost effective Business and people management solutions.  Read full description

Additional Information

Last updated:
Job type:
Full time
Position type:
Minimum experience:
One year
Compulsory Education
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