Risk Investigator I
Risk Investigator I
Posted on :
21-07-2025
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1 Vacancy
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Job Description
Overview:
TekWissen is a global workforce management provider that offers strategic talent solutions to our clients throughout India and world-wide. Our client is a company operating a marketplace for consumers sellers and content creators. It offers merchandise and content purchased for resale from vendors and those offered by thirdparty sellers.
Job Title: Risk Investigator I
Location: Hyderabad
Duration: 6 Months
Job Type: Contract
Work Type: Onsite
Location: Hyderabad
Duration: 6 Months
Job Type: Contract
Work Type: Onsite
Job Description:
The Top Responsibilities:
- Carry out the vision and mission of TERA team to prevent detect and investigate issues of potential fraud and financial abuse by employees within the company
- Performs investigations and deep dives in a timely manner while communicating recommendations and findings to management and other stakeholders
- Review employees expense reimbursements and spend on corporate cards for compliance with the clients Travel and Expense reimbursement policy
- Identify and clearly define issues and root causes for the potential fraud and financial abuse work with various operations team to improve their process
- Understand and follow the clients policies and procedures on expense reimbursement corporate cards and Business Code of Conduct
- Implement operational program controls by creating project plans establish SOPs process controls prioritize and coordinate workstreams as necessary
- Identify and escalates gaps in existing fraud prevention/detection tools and risk assessment methodology
- Drive improvement projects to build mechanisms within TERA team to prevent and detect fraud abuse and waste in timely manner
- Makes recommendations to managers for input into product and technology roadmap discussions
Mandatory Requirements:
- 5 years of relevant experience in relevant risk management areas such as internal/external audit risk management and/or investigation
- Experience in data analysis using Excel VBA SQL python etc.
Desired Skills:
- Work experience in expense reimbursement audit corporate cards fraud employee investigations conflict of interest or any other forensic investigation.
- Prior Forensic experience or CFE would be an added advantage
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously
- Strong leadership and analytical skills and ability to work independently and in a team environment
- Ability to work as a team player in a fast-paced dynamic environment
- Written and verbal communication skills including the ability to comfortably engage with internal and external stakeholders
- Forensic data analysis skills with experience writing SQL or Python and using Tableau or QuickSight for visualization
Education or Certification:
- MBA/Post graduate degree in finance and/or professional qualification like Chartered Accountant/Certified Fraud Examiner.
TekWissen Group is an equal opportunity employer supporting workforce diversity.
Employment Type
Full-time
Key Skills
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