Global Investigation Lead

21 hours ago


Pune, Maharashtra, India beBeeInvestigator Full time ₹ 1,04,000 - ₹ 1,30,878
Career Opportunity

Our organization seeks a skilled professional to lead complex investigations globally with a focus on the Asia Pacific region. This role involves conducting internal inquiries into business misconduct, ensuring confidentiality and safeguarding information.

Key Responsibilities
  • Conduct thorough investigations, analyzing data and evidence to identify issues and determine root causes.
  • Develop and implement best-in-class compliance policies and programs globally.
  • Maintain positive working relationships with internal stakeholders, including Legal & Global Policy, Employee Relations, and Regions and Compliance Program Owners.
  • Build and maintain a global network of relationships to ensure trust and credibility in the function.
Requirements
  • Law degree required.
  • Advanced investigation experience, preferably in a global payments technology company.
  • Understanding of laws applicable to a global public corporation headquartered in the US.
  • Excellent oral and written communication skills, emphasizing drafting and proofreading with great attention to detail.
  • Ability to handle confidential and sensitive information.
About Us

We value integrity, collaboration, and expertise. Our team works together to drive business success and promote ethical conduct.



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