Business Integrity Senior Investigator

Job Responsibilities:SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.to legal and regulatory requirements.all activity in line with the Investigation Frameworkout witness and suspect interviews as necessary.and preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings,...

Job Responsibilities:SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.to legal and regulatory requirements.all activity in line with the Investigation Frameworkout witness and suspect interviews as necessary.and preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings,...

Job Responsibilities: SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required. to legal and regulatory requirements. all activity in line with the Investigation Framework out witness and suspect interviews as necessary. and preserve evidence to criminal (PACE Act) standards as a witness in criminal and civil court...

Job Responsibilities:- SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.- to legal and regulatory requirements.- all activity in line with the Investigation Framework- out witness and suspect interviews as necessary.- and preserve evidence to criminal (PACE Act) standards- as a witness in criminal and civil court...

Job Responsibilities: SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required. to legal and regulatory requirements. all activity in line with the Investigation Framework out witness and suspect interviews as necessary. and preserve evidence to criminal (PACE Act) standards as a witness in criminal and civil court...

JOB SUMMARYThis position will be based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department’s mission places a strong emphasis on mitigating financial misconduct, identify theft and...

JOB SUMMARY This position will be based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department’s mission places a strong emphasis on mitigating financial misconduct, identify theft and...

Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate. • Assist in intake and analysis of new reports, including identifying...

Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate.• Assist in intake and analysis of new reports, including identifying...

Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate.• Assist in intake and analysis of new reports, including identifying...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 26/Jun/2023, 2:45:58 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** - Ensure that there is adequate support (people, processes, tools, frameworks, systems)...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains.Responsibilities -Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains. Responsibilities - Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains. Responsibilities - Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

Function: Forensic - Corporate Intelligence (CI) Location: Gurgaon / Mumbai >> Role & Responsibilities • Experience in Primary or L2 Research , Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment , Discreet Intelligence Gathering and Discreet...

VICE x TeamInformation Systems provides the company with tools to integrate our various platforms and SaaS systems.Role x YouYou are a fast learner with good communication skills, comfortable understanding business problems and communicating with non-technical people. You are an experienced integrations developer familiar with the IPaaS landscape (Mulesoft...

Function: Forensic - Corporate Intelligence (CI) Location: Gurgaon / Mumbai>> Role & Responsibilities• Experience in Primary or L2 Research, Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment, Discreet Intelligence Gathering and Discreet Inquiries...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains. Responsibilities - Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

VICE x Team Information Systems provides the company with tools to integrate our various platforms and SaaS systems.  Role x You You are a fast learner with good communication skills, comfortable understanding business problems and communicating with non-technical people. You are an experienced integrations developer familiar with the IPaaS...