AVP-Senior fraud investigation & Forensic lead
Paytm · noida, IN
FinanceBanking/Financeethicsinvestigationforensicscompliancerisk assessmentanalytical skillscommunicationstakeholder management
The AVP is responsible for managing and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills and the ability to maintain confidentiality. The Senior fraud investigation & Forensic lead conducts thorough investigations, evaluates findings, collaborates with stakeholders, and develops training programs on ethical guidelines.