Investigator, Extended Workforce Investigations

4 days ago


Gurugram Haryana, India Google Full time

**Minimum qualifications**:

- Bachelor's degree or equivalent practical experience.
- 4 years of experience in Employee/Workplace Relations, Compliance, Risk management, Employment legal, HR program management.

**Preferred qualifications**:

- Experience establishing best practices and knowledge management for investigation protocols and HR compliance issues, and in employee relations, employment law, or ethics and compliance.
- Experience with project/program management and influencing leadership and stakeholder management.
- Experience establishing domain knowledge, and exercising initiative across multiple workstreams and processes to influence organization to reach goals.
- Ability to communicate opinions and recommendations.
- Ability to work collaboratively in a team environment, be diplomatic and influence stakeholders, third-party/suppliers and international teams.

About the job
The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You develop efficient compliance systems and work with teams to implement these across the organization. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.
As an investigator on the Extended Workforce Investigations team, you will be part of a central team that ensures an objective and fair investigation process for labor and HR compliance matters which involve Google's extended workforce or their suppliers. In this role you will devise, follow, and advise on protocol for HR issues and investigations involving Google's extended workforce, and develop investigation documentation and recommendations for management.

**Responsibilities**:

- Prepare, track, and maintain investigation data and documentation, and conduct timely investigations and grievance resolution for violations of Google’s HR and extended workforce policies, Google’s code of conduct, and Google’s Supplier Code of Conduct.
- Develop and maintain relationships with partners in Employment Legal, Employee Relations and Regulatory Affairs, and Security Investigations and Assessments.
- Provide risk insights/trends to Product Areas and Extended Workforce Solutions to support their risk mitigation efforts.
- Anticipate and escalate high-risk issues or supplier non-compliance to Product Areas and central functions like Procurement, Extended Workforce Solutions, and Employment Legal.

Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See alsoGoogle's EEO Policy andEEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing ourAccommodations for Applicants form.



  • Gurugram, Haryana, India Optum Full time

    Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers,...

  • Field Officer

    4 days ago


    Gurugram, Haryana, India IWI Services Full time

    **Job Title**: Field Officer (Health Claim Investigator) **Location: Gurgaon** **Salary**:16k+ 6K (Travel) + Incentive **Reporting to**:Area Manager (Back Office) **Summary of Main Responsibilities**: Investigation of health and PA claims: Insured visit, Hospital Visit, Doctor visit, collect evidences of genunity of claim or evidences of fake claims....


  • Gurugram, Haryana, India American Express Full time

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...


  • Gurgaon / Gurugram, Bengaluru / Bangalore, Delhi, India beBeeInvestigator Full time US$ 9,00,000 - US$ 12,00,000

    AML InvestigatorWe are seeking a diligent and analytical investigator to join our team. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML) regulations.Roles and Responsibilities:Conduct comprehensive investigations into suspicious...


  • Gurgaon / Gurugram, Noida, Delhi, India beBeeFraud Full time

    Job Description:We are seeking a diligent and analytical professional to join our team in conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations.Key Responsibilities include:Conduct comprehensive investigations into suspicious...

  • Forensic Auditor

    4 days ago


    Gurugram, Haryana, India BNC Global Full time

    **Key Responsibilities**: - Lead or support investigations related to fraud, ethics violations, and whistleblower concerns - Conduct interviews, gather evidence, analyze facts, and prepare investigative reports - Utilize tools and analytics to detect fraud and improve monitoring systems - Recommend and implement internal control enhancements to mitigate...

  • Transaction Monitoring

    11 hours ago


    Gurugram, Haryana, India OakNorth Bank Full time

    Since our launch in 2015, we’ve lent over £10bn to ambitious entrepreneurs up and down the UK. That’s led to the creation of over 40,000 new jobs and over 29,000 new homes - and we’re not about to stop there. We’re dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth. This is a fantastic...


  • Gurugram, Haryana, India OakNorth Bank Full time

    Since our launch in 2015, we’ve lent over £10bn to ambitious entrepreneurs up and down the UK. That’s led to the creation of over 40,000 new jobs and over 29,000 new homes - and we’re not about to stop there. We’re dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth. This is a fantastic...

  • Banking Operation

    2 days ago


    Gurugram, Haryana, India NTT DATA Full time

    **Position Overview**: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...


  • Gurugram, Haryana, India ArabEasy LLC Full time

    We are looking to hire an experienced housekeeping supervisor to oversee all duties performed by our housekeeping staff. The housekeeping supervisor’s responsibilities include assigning tasks to the housekeeping staff, identifying and reporting cases of tardiness, and monitoring cleaning supplies. You should also inform management of any equipment or...