Company Overview

Reliance Retail is India's largest, fastest growing and most profitable retailer with a diversified omni-channel presence via integrated store concepts, digital and new commerce platforms. We provide consumers with an outstanding value proposition, superior quality products and an unmatched shopping experience.

Job Overview

Reliance Retail is seeking a highly skilled and motivated Vigilance Investigation Manager to join our team in Guwahati. This is a full-time, mid-level position with 7+ Years of Experience. The candidate will be responsible for overseeing investigation activities, ensuring compliance, and mitigating risks.

Roles and Responsibilities

• Conduct and lead investigations related to fraud, theft, and other unethical practices within the organization.
• Collaborate with various departments to collect and analyze data relevant to investigations.
• Develop and implement strategies to mitigate risks and enhance security measures.
• Prepare detailed investigation reports and present findings to senior management.
• Ensure compliance with legal and regulatory requirements during all investigation processes.
• Provide training and guidance to staff on vigilance and investigation protocols.
• Monitor and review internal processes to identify areas for improvement and risk mitigation.
• Maintain confidentiality and integrity throughout all investigation activities.

Qualifications and Skills

• Fraud Detection: Experience in identifying fraudulent activities and implementing measures to prevent them.
• Investigation (Mandatory skill): Proven expertise in conducting thorough and effective investigations
• Root Cause Analysis (Mandatory skill): Expertise in identifying the underlying causes of issues and developing solutions to prevent recurrence.
• Case Management (Mandatory skill): Strong ability to manage and document investigation cases efficiently from initiation to closure.
• Risk Assessment: Highly skilled in evaluating potential risks and their impact on the organization.
• Analytical Skills: Strong analytical capabilities to interpret data and derive actionable insights.
• Attention to Detail: Meticulous attention to detail to ensure accuracy and completeness in all tasks.
• Familiarity with SAP and understanding of Retail operations to leverage it for investigation purposes.