Senior Investigation Specialist

Job SummaryWe are seeking a seasoned professional to lead projects in internal investigations, fraud, anti-bribery and corruption issues. The ideal candidate will possess advanced investigative techniques and excellent communication skills.About the RoleThis role involves leading high-impact projects, collaborating with cross-functional teams and influencing...

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...

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeMAIN PURPOSE OF JOB (BRIEF SUMMARY)The Principal Compliance Specialist is primarily responsible for...

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...

Forensic Investigations SpecialistKPMG is a global organization offering expert services in forensic investigations.Our Forensic Team provides rapid, performance-based services that are industry-focused and technology-enabled.We have extensive knowledge of global industries, reflecting our experience of the Indian business environment.Key...

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...

Job RoleInvestigate fraud cases with independence, managing varied and complex processes.Analyze existing systems to identify weaknesses and implement corrective measures, eliminating corruption opportunities.Collect evidence, create reports, and analyze data from transactions using Excel or other tools to recognize unusual patterns.Responsibilities include...