Investigation Lead

The Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible for fostering a culture of compliance and ethical conduct. The role will be pivotal in safeguarding the organization...

Job Description Job Description About Nayara Energy Nayara Energy is a new-age downstream energy and petrochemicals company with a formidable presence spanning across the entire hydrocarbon value chain, from Refining to Retail. Nayara Energy operates in India for India driven by a relentless commitment to fuel the nation's energy aspirations. At the heart of...

Job Description Job Description: SM/DGM - Employee investigations lead Experience: 7-11 yrs Qualification: Law/MSW/or Equivalent degree About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and...

At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...

Summary Role Summary Purpose The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies These investigations may be allegations of Conflict of Interest Reporting and Recordkeeping violations Respectful Workplace allegations harassment discrimination or other Compliance areas The Sr...

GSK remains committed to achieving bold commercial ambitions for the future By 2031 we aim to deliver 40 billion in annual sales leveraging our existing strong performance momentum to significantly increase our positive impact on the health of billions of patients globally Our Ahead Together strategy is centred on early intervention to prevent and alter the...

Job Description Description At Amazon, our businesses continues to grow and expand because of our customer focus, innovative technologies, and world class operations. Driving all of our businesses are talented employees who are strong owners, insist on the highest standards, and obsess over our customers. When employees are raising concerns, we owe them a...

Job Description The Global Services team at Chainalysis is made up of world class cryptocurrency investigators and enablement specialists who build trust in blockchains by mapping cryptocurrency activity to real-world entitiesranging from regulated exchanges to criminal networks. As a Data Analyst, you'll engage with investigators in joint blockchain...

Job Description Investigator Pyts Coordinator - India, Chennai/Bangalore - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We...

Job Description Site Name: Field Worker - IND Rx Posted Date: Nov 27 2025 GSK remains committed to achieving bold commercial ambitions for the future. By 2031, we aim to deliver 40 billion in annual sales, leveraging our existing strong performance momentum to significantly increase our positive impact on the health of billions of patients globally. Our...