Sachin Raj Parmar

Senior Executive @Yusen Logistics

Indore, IN

SITE LEAD- VIGILANCE AND SECURITY1. Loss Prevention & Fraud Control• Oversaw loss prevention and fraud control operations at Indore facility:• Investigated incidents of internal/external theft, vendor fraud, and in-transit discrepancies.2. Site Audits & Risk Assessments• Conducted regular site audits to pinpoint loss-prone areas and detect shrinkage risks.• Carried out security risk assessments to enhance access control and overall risk mitigation.3. Audit Compliance & Reporting• Identified inventory and asset discrepancies through stringent audit compliance.• Maintained detailed records of security investigations and audit findings.4. Facility Security Oversight• Managed end-to-end facility security for all logistics segments: first mile, mid mile, last mile, and return processes.• Implemented advanced fraud detection tools like automated security systems and Tools.5. Cost Optimization & Fraud Investigation• Spearheaded cost-saving strategies targeting return minimization and liquidation reduction.• Led investigations into suspicious sellers, customers, and third-party partners to identify fraudulent activities.6. Issue Resolution & Escalation Management• Partnered with problem-solving teams to resolve short/missing shipment cases.• Escalated recurring issues and process gaps to senior management for swift resolution.7. Frisking Point Audits & Strategic Improvements• Conducted 5S audits at frisking points and executed corrective actions based on audit outcomes.8. Policy Formulation & Staff Training• Developed and maintained fraud prevention policies and investigation protocols.• Delivered employee training sessions on fraud awareness, detection methods, and proper reporting practices.9. Collaboration & Ethical Culture Building• Worked cross-functionally with compliance, legal, finance, and security teams to streamline fraud investigations.• Championed a culture of integrity and ethics across the organization.

Shri Vaishnav Institute of Technology & Science, Baroli, Sanwar Road, Indore

Master's degree in forensic science, Forensic science and toxicology,serology

Govt. Holkar Science College A.B. Road, Indore

Bachelor's degree in forensic science, Forensic Science and chemiatry, zoology