Executive - Investigations

Investigation SpecialistThe primary responsibility of this role is to conduct thorough and impartial investigations into various matters, ensuring a fair and timely resolution.Key Responsibilities:Formulate and implement policies and procedures for investigating whistleblower complaints.Manage the receipt, response, and tracking of whistleblower cases while...

Job Summary:We are seeking a seasoned professional to fill the role of Senior Employee Relations Investigator.As part of our global network, you will have the opportunity to make a significant impact and contribute to our mission of providing unparalleled financial services.The Senior Employee Relations Investigator is responsible for conducting...

**Compliance**: **Job Roles**: - Investigation of internal and external complaints and providing feedback. - Conducting daily/weekly briefing and review sessions. - Conducting trainings for on-floor/ in-training agents to improve compliance. - Reviewing and tracking completion of root cause analysis and action plan - Provides actionable data to various...

Job Title: Senior Investigative AdvisorWe are seeking an experienced investigator to join our team in Mumbai. As a senior investigative advisor, you will play a key role in safeguarding organizations against financial crimes and maintaining ethical business practices.Your primary responsibility will be to lead investigations into internal issues, fraud,...

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...

Job OverviewWe are seeking a seasoned professional to lead our forensic investigations and compliance reviews.This involves assessing financial data, uncovering irregularities, and preparing reports on key findings.Candidates must have strong execution and communication skills, an analytical mindset, and be detail-oriented.Key Responsibilities:Execute...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Role SummaryWe are seeking a highly skilled Cyber Forensics expert to conduct end-to-end digital forensic investigations, support incident response engagements, and analyze logs, memory dumps, and network traffic.The ideal candidate will have strong analytical, collaboration, and problem-solving skills, with excellent written and verbal communication...

Job Description:We are seeking experienced professionals to join our Fraud Investigations team.The successful candidate will conduct forensic accounting, fraud investigations, and white collar crimes related engagements.Key responsibilities include planning and executing engagement strategies, interacting with clients, reviewing data, preparing working...

Job SummaryTo lead all Shared Investigative Services activity across South Asia and India Location Bangalore Chennai Delhi-NCR MumbaiKey ResponsibilitiesStrategy Overall responsibility for leading and managing non-government investigations for the Bank in the South Asia Cluster and India including direct responsibility for operational risk management...