Senior Investigator

Investigation and Dispute Advisory ExpertJoin our team of seasoned investigators and dispute resolution specialists to help clients navigate complex legal challenges. We are seeking a highly skilled professional with expertise in forensic accounting, fraud examinations, and contract execution.Key Responsibilities:Lead investigations into financial crimes,...

We are currently seeking a highly skilled Senior Associate to join our team.DescriptionThe ideal candidate will have 5-10 years of experience in compliance investigations, with a strong understanding of legal and regulatory frameworks. They will be responsible for conducting thorough investigations into potential compliance violations and ethical...

Principal Investigator (D) Anti-Financial Crime (AFC) Investigations’ mandate is to conduct internal investigations of matters related to misconduct affecting DB. **Key responsibilities**: - Leads regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and...

Job SummaryThe Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma's global operations. This role demands high integrity, discretion, and strategic thinking to protect the organization from financial and reputational risks. The incumbent will ensure investigations are conducted independently,...

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...

We are looking to connect with Senior Compliance professionals who are also lawyers for a role with a leading Manufacturing company in Mumbai. This role is ideal for the ones with a PQE of 15+ years with extensive experience in Leading Internal Investigations, experience in FCPA, supporting Global Investigations, working with External Counsels etc.If you are...

We are looking to connect with Senior Compliance professionals who are also lawyers for a role with a leading Manufacturing company in Mumbai. This role is ideal for the ones with a PQE of 15+ years with extensive experience in Leading Internal Investigations , experience in FCPA , supporting Global Investigations , working with External Counsels etc. If...

Forensic Investigator Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will assist in executing forensic investigations, fraud risk assessments, and internal audits.Job Responsibilities:- Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse...

At Johnson Johnson we believe health is everything Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented treated and cured where treatments are smarter and less invasive and solutions are personal Through our expertise in Innovative Medicine and MedTech we are uniquely positioned to innovate across...

Expert Investigation LeaderWe are seeking a seasoned professional to join our team as an expert investigation leader. As a global authority in assurance, tax, and advisory services, we empower passionate individuals to build a better working world.The OpportunityClients rely on us for assistance with complex issues such as fraud investigations, regulatory...