(3 Days Left) Business Integrity Senior Investigator
3 weeks ago
- 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
-
Business Integrity Senior Investigator
3 weeks ago
mumbai, 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 Frameworkout witness and suspect interviews as necessary.and preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings,...
-
Business Integrity Senior Investigator
3 weeks ago
Mumbai, 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 Frameworkout witness and suspect interviews as necessary.and preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings,...
-
Business Integrity Senior Investigator
3 weeks ago
Mumbai, 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 Frameworkout witness and suspect interviews as necessary.and preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings,...
-
Business Integrity Senior Investigator
3 weeks ago
Mumbai, 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...
-
Senior Investigator
2 days ago
Mumbai, 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...
-
Senior Manager Investigations
1 month ago
Mumbai, India Abbott Full timeConduct 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...
-
Senior Manager Investigations
4 weeks ago
Mumbai, India Abbott Laboratories Full timeConduct 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...
-
Senior Manager Investigations
1 month ago
mumbai, India Abbott Full timeConduct 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...
-
Senior Manager, Internal Investigations
4 weeks ago
Mumbai, India Corporate Full timeJOB 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...
-
Senior Manager, Internal Investigations
2 weeks ago
mumbai, India Corporate Full timeJOB 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...
-
Navi Mumbai, India JioSaavn Full timeJOB TITLE: ASSOCIATE, AUDIENCE EXPERIENCELOCATION: GHANSOLI NAVI MUMBAI, INDIAABOUT US:JioSaavn is South Asia’s leading audio streaming service to access, discover, and listen to favourite songs & Podcasts across languages and genres. We blend digital technology, data analysis (which we have affectionately coined Music Science), and a strong, fearless...
-
Mumbai, India Jobbyy Business Solutions Full timeJob Title : Tibco BusinessWorks Integration- Technical LeadLocation : MumbaiTechnical Experience:- proven track record of 8+ years of experience as a Tibco BusinessWorks Integration Lead and should have implemented at least couple of large end-to-end transformation projects that involves multiple system of integrations using required plugins and connectors.-...
-
Script Writer for Advertisement Agency
1 month ago
Mumbai, India Left of Centre Marketing LLP Full timeLeft Of Centre Marketing LLP is a creative agency having offices in Mumbai and Ahmedabad. We help brands by producing top-notch videos which can be used as ad films, infomercials, explainer videos, or awareness campaigns. We are looking for someone who can help us with the below responsibilities. 1. Develop and write scripts for advertisements, brand...
-
▷ 3 Days Left: Claims Management
7 days ago
Mumbai, India Deloitte Full timeWhat impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration, and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential.We are well-known for our innovative...
-
Mumbai, Maharashtra, India Kroll Full timeIn 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...
-
Field Investigator
1 month ago
Mumbai, India Sleuths India Detectives Full time**Job description** As a Field Investigator for a private detective agency, your primary responsibility is to conduct investigations on behalf of clients, gather evidence, and provide accurate and timely reports. You will be working under the direction and guidance of the agency, and you may be assigned to various cases such as missing persons, fraud,...
-
Senior Tax Analyst
4 days ago
Mumbai, India T D Newton & Associates Full timeWe are seeking a Senior to join the the PCS (Private Client Service) in our Mumbai, Bangalore, and Hyderabad offices.What it Means to Work :- You will get to be part of one of the largest and fastest growing accounting and advisory firms in the industry- You will have the flexibility to manage your days in support of our commitment to work/life balance- You...
-
3 Days Left: Solutions Architect
2 weeks ago
Mumbai, India Godrej Infotech Ltd Full timeOracle Solution Architect for MumbaiLocation: Mumbai (Vikhroli)Total experience: 10+ yearsJob Description- Managing the Projects of Oracle and related systems- Work on implementation and support of Oracle Fusion, EBS and OCI- Responsible for Solution Architecting and Project Delivery as per plan- Onsite and Offsite - Organization building covering Resources...
-
(3 Days Left) Business Analyst
4 weeks ago
Navi Mumbai, India Nouryon Full timePurpose of the JobSupport growth and profitability of Performance Formulation business by providing insights and comprehensive analysis of financial performance to identify business improvement initiatives.At Nouryon, our global team of Changemakers takes positive action every day, to reach higher collectively and individually. We create innovative and...
-
(3 Days Left) Senior Research Analyst
5 days ago
Mumbai, India Frost & Sullivan Full timeSenior Research Analyst, Healthcare and Lifesciences - Chennai and MumbaiAbout the team/Practice AreaFrost & Sullivan’s Healthcare & Life Sciences Growth Opportunity Analytics (GOA) practice has a powerhouse team of analysts and strategists covering all facets of this trillion-dollar industry. Our holistic approach to identifying growth opportunities is...