Fraud & Misconduct Investigation
Fraud Risk Management/Control
Internal control checks
Evaluation and Analysis of Data
Delivery of an unbeatable Customer Service Operations
Use of FMS ( Subex nikira, Rangers & Connectiva )
Reconciliation of data using RA tool
Reconciliation of vendors' logs and company's
Rewards/Incentives Analysis
Conducting Interviews for suspected fraudster
Control and Compliance Checks
Demonstrating presentation skills and flexibility
Dispute resolution and contract restructuring
Validation of Vendors payment
Covert operations and background check
Devising strategy of curbing misappropriation of assets
Forecasting and trend analysis evaluations
Promo and sales target ...
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