(3 Days Left) Business Integrity Senior Investigator

3 weeks ago


Mumbai, India Capita Full time
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 proceedings, presenting evidence as required.- with external bodies e.g., Police and regulatory investigators, providers of services to Capita, investigators of partners and clients.- with whistleblowers, understanding their concerns, signposting support, and adhering to international laws pertaining to the treatment of whistleblowers.- the management and maintenance of Capita’s SpeakUp (whistleblowing) process, in compliance with UK and international whistleblowing legislation, data privacy considerations and other relevant legislation.- clear, concise, and timely reports following all investigations using analysis of evidence and carefully argued rationale to reach demonstrably sound conclusions,- control weaknesses and recommendations as part of the investigation, providing advice, support and oversight to aide implementation.- the Head of Business Integrity in driving the awareness of Business Integrity within Capita.- Support the recovery of assets, through criminal and civil recovery.

Preferred Candidate:

- Graduate, candidates with certifications are preferred- Location - Mumbai (The candidates should be ready to relocate)- Shift Timings- 1-10pm

Interested candidates, please share your updated resume at

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