Integrity Investigator

6 months ago

Bengaluru, India ABB Full time

**Integrity Investigator**:
**Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a journey where each and every one of us, individually and collectively, welcomes and celebrates individual differences.**:
You will be working as Integrity Investigator and reporting to IIM Region Team Lead & will be part of Legal and Integrity function division based in Bangalore, India. In this role you will be primarily responsible for ABB integrity investigations, monitoring teams and coordinating effort with ABB integrity and regulatory affairs organization and other partners and stakeholders in delivering and managing a wide range of special purpose or fact finding reviews of concerns reported to the ethics contact of ABB Group.

**Your responsibilities**:

- Providing professional advice and counseling to ABB management across either a broad range of legal or integrity issues, or within one specialist area, oversees or managing legal or integrity matters and processes as directed
- Undertaking thorough analysis of root causes of failures or errors and makes suggestions for recommended process and controls improvements and liaises with the relevant internal controls or other functions to drive remediation efforts
- Providing a high level of experience, expertise, guidance, and leadership relative to company-wide, multi-jurisdictional, complex reviews, which may impact employees, business operations, and company reputation
- Conducting and managing special purpose and fact finding reviews on behalf of ABB into alleged violations of the ABB code of conduct and preparing high quality reports to assist in further disciplinary actions
- Anticipating and identifying legal and integrity issues of concern to management and proactively developing effective legal strategies and practical solutions. Ensuring the implementation of both local and group legal, integrity policies, procedures and monitoring on-going integrity
- Ensuring good corporate governance in the area of accountability at relevant business area, supporting implementation of the code of conduct and on-going integrity training

**Your background**:

- Bachelor’s or Master’s Degree in Law / Accounting / Audit such as CA / CPA / LLM / CIA or equivalent
- Minimum 8 yrs with relevant 5+ years of experience in handling ethics and integrity investigations and forensic reviews in a multinational corporation, reputed legal firms or consulting firms and experience in white collar crime law enforcement. Also experience in handling FCPA matters
- Knowledge and experience of eDiscovery processes and data collection, analysis, results and reporting
- Dynamic work exposure in a multicultural environment and ability to multi-task with efficiency
- Excellent communication skills, fluency in both written and verbal english is essential
- Good judgment and ability to handle sensitive matters with discretion
- Flexibility to travel at short notices
- May need to travel for longer durations depending on the requirements

**More about us**:

  • Vice President, Investigator

    6 months ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...

  • Field Investigator

    6 months ago

    Bengaluru, India Sleuths India Detectives Full time

    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, infidelity, or background...

  • Field Investigator

    6 months ago

    Bengaluru, India Sleuths India Consultancy (P) LTD. Full time

    **Job Title: Field Investigator** 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...

  • Investigations Counsel

    6 months ago

    Bengaluru, India Hewlett Packard Enterprise Full time

    Investigations Counsel This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **Who We Are**: Within HPE, our **Operations, Legal and Admin teams** work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect...

  • Investigations Counsel

    6 months ago

    Bengaluru, India Hewlett-Packard CDS GmbH Full time

    This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **Who We Are**: Within HPE, our **Operations, Legal and Admin teams** work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect the dots, giving us the...

  • Global Investigator

    6 months ago

    Bengaluru, Karnataka, India Google Full time

    **Minimum qualifications**: - Bachelor's degree or equivalent practical experience in investigations. - 4 years of experience conducting legally compliant security investigations regarding threats, risks, or other potential security issues in the Asia Pacific region. - 2 years of experience analyzing, interpreting, and drawing solutions from data, as it...

  • Forensic Investigator

    6 months ago

    Bengaluru, Karnataka, India Applied Materials Full time

    **Investigator, Digital Forensics Team**: **Position Description**: **A**pplied Materials Has An Exciting Opportunity To Join A World Class Global Investigations And Digital Forensics Team. **The Investigator Will Be Part Of A Multi-Disciplinary Team That Works Collaboratively Within Legal And Jointly With The Information Security, Business Unit, And...

  • VP- Investigations Manager

    6 months ago

    Bengaluru, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the...

  • Manager - Investigation Specialist

    6 months ago

    Bengaluru, India PhonePe Full time

    About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

  • Digital Forensic Investigator

    6 months ago

    Bengaluru, Karnataka, India Haleon Full time

    Description The Investigative Support Forensics Services Examiner will be a member of the Global Cyber Defense team and will be responsible for assisting with the delivery of digital forensics services to customers across the Haleon. The successful applicant will provide support to the Forensic Services Manager for various incident types by following...

  • Digital Forensic Investigator

    6 months ago

    Bengaluru, India Haleon Full time

    Description The Investigative Support Forensics Services Examiner will be a member of the Global Cyber Defense team and will be responsible for assisting with the delivery of digital forensics services to customers across the Haleon. The successful applicant will provide support to the Forensic Services Manager for various incident types by following...

  • Associate Investigator

    6 months ago

    Bengaluru, Karnataka, India Copyright Integrity International Full time

    Responsibilities include, but not limited to - Staying updated on piracy trends and technological advancements affecting online copyrighted content piracy mitigation strategies. - Should be aware of ethical hacking best practices. Certifications are a plus. - Should have knowledge on packet sniffing, bypass SSL pinning, TLS, ethical hacking, and web crawling...

  • Research Investigator

    2 months ago

    Bengaluru, India Syngene Full time

    Job Title: Research Investigator Job Location: Bangalore Reporting to: Senior Research Investigator Job Grade: 7-I At Syngene, safety is at the heart of everything we do personally and professionally. Syngene has placed safety at par with business performance with shared responsibility and accountability, including following safety...

  • Anti-Money Laundering Investigator

    3 weeks ago

    Bengaluru, India Tata Consultancy Services Full time

    Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

  • Anti-money laundering investigator

    3 weeks ago

    Bengaluru, India Tata Consultancy Services Full time

    Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

  • Pega Developer with Smart Investigate Expertise

    2 weeks ago

    Bengaluru, Karnataka, India Oblige IT Full time

    Job Summary: We are seeking a highly skilled Pega Developer to join our team at Oblige IT. The ideal candidate will have extensive experience in Pega and Pega Certified Product Engineer, with a strong focus on Smart Investigate 8.X.Key Responsibilities:Design and implement Business Processes using Pega platform for payment investigations.Develop and maintain...

  • Pega Platform Engineer for Complex Payment Investigations

    3 weeks ago

    Bengaluru, Karnataka, India Peopleus Full time

    We are seeking a highly skilled Pega Developer to join our team at Peopleus. The ideal candidate will have extensive experience in Pega and Pega Certified Product Engineer.Company Overview:HCL Tech, a leading IT services company, is looking for a talented Pega developer to work on complex payment investigations using the Pega platform.Job Details:Location:...

  • Senior research Investigator

    5 months ago

    Bengaluru, India Syngene Full time

    JOB DESCRIPTION Level 7-II (Senior Research Investigator or Senior Research Scientist) Job Location:  Hyderabad/Bangalore Department:  Synthetic Chemistry Role Requirements: Ph.D. degree with post-Doctoral research with excellent communication skills is preferred with minimum 2 years’ experience in CRO industry. The candidate should...

  • Senior Research Investigator

    3 months ago

    Bengaluru, India Syngene Full time

    JOB DESCRIPTION Level 7-II (Senior Research Investigator or Senior Research Scientist) Job Location:  Hyderabad Department:  Synthetic Chemistry Role Requirements: Ph.D. degree with post-Doctoral research with excellent communication skills is preferred with minimum 2 years’ experience in CRO industry. The candidate should manage a...

  • Senior Research Investigator

    2 weeks ago

    Bengaluru, India Syngene Full time

    JOB DESCRIPTION Job Title: Senior Research Investigator  Job Location:  Hyderabad Department:  Synthetic Chemistry Role Requirements: Ph.D. degree with post-Doctoral research with excellent communication skills is preferred with minimum 2 years’ experience in CRO industry. The candidate should manage a team of 7-12 scientists and be...