Business Integrity Senior Investigator

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

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...

Position Overview:This role involves conducting investigations related to SpeakUp (whistleblowing) cases and collaborating with prosecuting authorities when necessary. The ideal candidate will ensure compliance with legal and regulatory standards, handle interviews with witnesses and suspects, and maintain evidence integrity according to criminal (PACE Act)...

Company Name Confidential Location Mumbai, Maharashtra, India Job Type Full TimeExperience Min 20 years Max 24 years Posted on Jun 12, 202 Function Accounting and FinanceIndustry Professional ServicesEducation University degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.Skills: Communication and...

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...

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 potential...

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...

Kroll is the world's premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm's nearly...

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...

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...

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...

Our Client is an Indian multinational technology company, a pioneer in Product Engineering & Digital Transformation delivering concept to market and chip to cognition R&D solutions to customers across the semiconductor, automotive, industrial, consumer electronics, enterprise devices, satellite communications, telecom, and transportation domainsCandidates...

Our Client is an Indian multinational technology company, a pioneer in Product Engineering & Digital Transformation delivering concept to market and chip to cognition R&D solutions to customers across the semiconductor, automotive, industrial, consumer electronics, enterprise devices, satellite communications, telecom, and transportation domains Candidates...

The India GFCC team is responsible for implementing the firm's AML programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses.The role is required to support the India MLRO in transaction monitoring activities including reviewing the alerts and cases generated from MANTAS and other offline sources, relating...

Fraud / Risk Controller for Branch Business - Gold Loans, Small Business LoansProven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent themExposure to compiling / Filing / Reporting Fraud

ABOUT SUSTAINALYTICSSustainalytics has been a leading independent provider of Environmental, Social and Governance (ESG) research for the last 25 years. Our insights are used by clients to make better informed investment decisions, engage with companies in relation to their business activities and drive change.Sustainalytics is a growing organization with...

ABOUT SUSTAINALYTICS Sustainalytics has been a leading independent provider of Environmental, Social and Governance (ESG) research for the last 25 years. Our insights are used by clients to make better informed investment decisions, engage with companies in relation to their business activities and drive change. Sustainalytics is a growing organization...

ABOUT SUSTAINALYTICSSustainalytics has been a leading independent provider of Environmental, Social and Governance (ESG) research for the last 25 years. Our insights are used by clients to make better informed investment decisions, engage with companies in relation to their business activities and drive change. Sustainalytics is a growing organization...

About the role:SITA Service desk is high visibility desk and Engineer-Integrated Ops would be responsible to provide efficient and effective customer interface with focus on efficient and effective management of incidents lifecycle, knowledgeable engagement, overall customer satisfaction and timely escalation of issues. He/She would be responsible to answer,...