Business Integrity Senior Investigator
2 weeks ago
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) requirements. Additionally, this role will involve testifying in court proceedings and interacting with external entities such as Police and regulatory investigators. As part of the responsibilities, the candidate will manage Capita's SpeakUp process, prepare comprehensive investigation reports, and provide guidance on addressing control weaknesses. Moreover, there will be a focus on promoting Business Integrity awareness within the organization and supporting asset recovery efforts.
Desired Profile:
- Preferably a graduate with relevant certifications
- Location - Mumbai (Candidates must be open to relocation)
- Shift Timings- 1-10pm
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Business Integrity Senior Investigator
2 weeks ago
Mumbai, Maharashtra, India Capita Full timeJob 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...
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Business Integrity Senior Investigator
2 weeks ago
Mumbai, Maharashtra, India Capita Full timeJob 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...
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Mumbai, Maharashtra, India Capita Full timeJob 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...
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