Only 24h Left Investigative Analyst

3 days ago


Gurgaon, India Jobted IN C2 Full time

Overview:

170+ Years Strong. Industry Leader. Global Impact.
At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence.

Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts.

The Corporate Investigative Analyst will be responsible for conducting complex internal investigations into incidents involving fraud, misconduct, policy violations, and compliance breaches. The role involves gathering and analyzing information from multiple sources, performing root cause analysis, maintaining proper documentation, and preparing detailed reports for senior stakeholders. The analyst will also support risk assessments, trend analysis, and continuous improvement of investigative processes and policies.

Responsibilities:

- Represent Pinkerton’s core values of integrity, vigilance, and excellence.
- Conduct corporate investigations into internal fraud, intellectual property theft, harassment, policy breaches, data leaks, and other workplace incidents.
- Collect and analyze data from various sources, including employee interviews, digital logs, open-source intelligence (OSINT), and internal systems.
- Evaluate findings to identify trends, root causes, and systemic risks; provide actionable insights to mitigate future incidents.
- Maintain accurate documentation, evidence records, and ensure chain-of-custody compliance.
- Collaborate with HR, Legal, Compliance, and stakeholders/ teams to ensure cross-functional support during investigations.
- Prepare clear, concise, and comprehensive investigative reports with timelines, findings, and recommendations for business leaders.
- Support regulatory, legal, and audit requirements by ensuring investigation procedures align with local laws and internal policies.
- Assist in the development and improvement of investigative SOPs, reporting formats, and case tracking mechanisms.
- Conduct post-investigation debriefs and lessons-learned sessions to strengthen the overall security and compliance posture.
- Support broader risk assessments, workplace violence prevention programs, and crisis response efforts as needed.
- Handle all matters with strict confidentiality, discretion, and sensitivity.
- All other duties, as assigned.

Qualifications:

- Bachelor’s degree in criminology, Law, Business Administration, or a security-related field.
- 5 years of experience in corporate investigations, compliance investigations, or risk analysis within the private or public sector.
- Experience in fraud detection, compliance investigations, employee relations, or corporate security is preferred.
- Certifications (advantageous): Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic Interviewer (CFI), or related credentials.

Working Conditions:

With or without reasonable accommodation, requires the physical and mental capacity to effectively perform all essential functions;

- Regular computer usage.
- Occasional reaching and lifting of small objects and operating office equipment.
- Frequent sitting, standing, and/or walking.
- Travel, as required.

Pinkerton is an equal opportunity employer to all applicants and positions without regard to race/ethnicity, color, national origin, ancestry, sex/gender, gender identity/expression, sexual orientation, marital/prenatal status, pregnancy/childbirth or related conditions, religion, creed, age, disability, genetic information, veteran status, or any protected status by local, state, federal or country-specific law.



  • Gurgaon, Haryana, India Pinkerton Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Overview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...


  • Gurgaon, Haryana, India Skillmine Technology Full time

    Job DescriptionWe are seeking a skilled Cyber Forensic Specialist to join our team in India. The ideal candidate will have extensive experience in investigating cyber incidents and analyzing digital evidence. This role is critical in helping us understand and mitigate cyber threats, ensuring the security of our information systems.RESPONSIBILITIES- Conduct...

  • Only 24h Left Finance

    3 weeks ago


    Gurgaon, Haryana, India NTT DATA Full time

    NTT DATA strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Finance Accouting Sr Associate to join our team in Gurgaon Haryana India Technical Skill Solid knowledge of relevant...

  • Seo Analyst

    1 week ago


    Gurgaon, Haryana, India CIEL HR Full time

    Job title- SEO Analyst Location- Udyog Vihar Gurgaon Exp- 2-3 yrs Salary- upto 7 LPA Note- Immediate or 30 days joiner - Good knowledge of ON-page and OFF-Page SEO techniques Monitor SEO and user engagement and suggest content optimization Research on industry competitor trends to apply best practices Understanding firms goals objectives and their...


  • Gurgaon, Haryana, India GENPACT Full time

    Ready to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and...


  • Gurgaon, India KPMG Full time

    CA's freshers holding 3 years of articleship experience only in Fraud/Forensic Investigation from Big-4 only or qualified CAs holding 1 year of experience in Fraud/Forensic Investigation from Big-4 only. QUALIFICATIONS CA


  • Gurgaon, Haryana, India American Express Full time

    At American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...


  • Gurgaon, Haryana, India beBeeCyberForensic Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title:Cyber Forensic InvestigatorDescription:We are seeking an experienced Cyber Forensic Investigator to conduct thorough investigations of cyber incidents and analyze digital evidence.Investigate complex cyber incidents, analyzing data and systems to determine the nature and extent of the breach.Collect, preserve, and examine digital evidence from...


  • Gurgaon, Haryana, India Colt Technology Services Full time

    Colt provides network voice and data centre services to thousands of businesses around the world allowing them to focus on delivering their business goals instead of the underlying infrastructure Job ID 34707Job Level PT2 Core Job Location Gurgaon Function Sales Marketing and Customer Service Employment Type Perm Working pattern HybridWhy we need...

  • Only 24h Left) Cntrl

    4 weeks ago


    Gurgaon, Haryana, India PepsiCo Full time

    OverviewThe Control Reporting Analyst will be a key member of the Sector Reporting COE and will report directly to Sector Control Reporting Manager The individual will be primarily responsible for ANZ HFM reporting and will be managing the submission of HFM results to Sector Corporate reporting team The role is location free and the candidate should...