
Corporate Investigations Specialist
2 weeks ago
We are seeking a seasoned lawyer with expertise in corporate investigations and compliance programs to support our Business Conduct and Ethics team.
Key Responsibilities:- Conduct internal investigations involving potential legal and regulatory issues, including fraud allegations.
- Collaborate with multiple stakeholders to navigate complex investigations and deliver results.
- Manage priorities, multitask, meet deadlines, and maintain flexibility in a fast-paced environment.
- 8 years of experience, including at least 3 years of investigations or compliance experience with corporations, law firms, or government agencies.
- Qualified lawyer and bar membership in good standing in at least one jurisdiction.
- Anti-corruption and bribery experience, including counseling and defense.
- Experience in crisis management and response.
- Excellent English skills, including the ability to draft documents and conduct interviews in English.
- Project management experience, including the ability to manage a large number and variety of mission-critical projects.
- High standards of ethics, professional integrity, and discretion.
- Exceptional written and verbal communication skills.
- Team player and consensus builder with great people skills.
- Sound business judgment and common sense.
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Corporate Audit Investigator
2 days ago
Bengaluru, Karnataka, India 3M Full time ₹ 15,00,000 - ₹ 25,00,000 per year3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:As a Corporate Audit Investigator, you will actively lead and...
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Investigations Specialist
1 week ago
Bengaluru, Karnataka, India Googleplex Full time ₹ 9,00,000 - ₹ 12,00,000 per yearinfo_outlineXNote: By applying to this position you will have an opportunity to share your preferred working location from the following:Bengaluru, Karnataka, India; Gurgaon, Haryana, India; Hyderabad, Telangana, India.Minimum QualificationsBachelor's degree or equivalent practical experience in investigations.6 years of experience leading security...
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Senior Investigator
2 days ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 4,00,000 - ₹ 5,00,000Forensic Investigation LeadWe seek a seasoned professional to conduct thorough investigations into corporate fraud, misconduct, compliance violations, security breaches, and other incidents.Key Responsibilities:Investigate matters of fraud, misconduct, and compliance violations using prescribed methodologies.Analyze evidence and make informed conclusions and...
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Forensic Investigation Lead
2 weeks ago
Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Investigation SpecialistWe are seeking a skilled Investigation Specialist to join our team. This is an exciting opportunity for a professional with expertise in conducting thorough and comprehensive investigations into various matters, such as corporate fraud, misconduct, compliance violations, security breaches, or other incidents.Key...
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Fraud Investigation Specialist
1 week ago
Bengaluru, Karnataka, India Rippling Full time ₹ 15,00,000 - ₹ 20,00,000 per yearAbout RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....
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Lead Investigator
2 days ago
Bengaluru, Karnataka, India beBeeInvestigator Full time US$ 1,20,000 - US$ 1,80,000Investigator LeaderJob OverviewElevate your investigative expertise and lead critical investigations into internal employee matters and fraud events as a Vice President, Investigator.ResponsibilitiesLead and support thorough investigations into internal employees and fraud incidents.Assist the Head of Investigations for APAC in ensuring accurate quality...
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Vice President, Investigator
3 days ago
Bengaluru, Karnataka, India JPMorganChase Full timeJob DescriptionJob DescriptionAre you ready to elevate your investigative skills Join JP Morgan&aposs Global Security team as a Vice President, Investigator, where you&aposll lead crucial investigations into internal employee matters and fraud events. This role is key to maintaining the highest standards of security and integrity, encompassing policy...
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Cybersecurity Investigative Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeExpert Full time ₹ 20,00,000 - ₹ 25,00,000Job OpportunityAt a pioneering cybersecurity firm, we aim to solve complex challenges using cutting-edge AI research and industry expertise. Our focus is on automating security tasks, providing actionable insights, and empowering organizations to control their security posture.The Role:We seek a highly skilled Threat Intelligence Expert for a contract...
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Vice President, Investigator
1 week ago
Bengaluru, Karnataka, India Chase- Candidate Experience page Full time ₹ 15,00,000 - ₹ 28,00,000 per yearAre you ready to elevate your investigative skills? Join JP Morgan's Global Security team as a Vice President, Investigator, where you'll lead crucial investigations into internal employee matters and fraud events. This role is key to maintaining the highest standards of security and integrity, encompassing policy development, compliance, incident...
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Vice President, Investigator
6 days ago
Bengaluru, Karnataka, India JPMorganChase Full time ₹ 15,00,000 - ₹ 28,00,000 per yearJOB DESCRIPTIONAre you ready to elevate your investigative skills? Join JP Morgan's Global Security team as a Vice President, Investigator, where you'll lead crucial investigations into internal employee matters and fraud events. This role is key to maintaining the highest standards of security and integrity, encompassing policy development, compliance,...