Lead Investigations
2 days ago
About Nayara Energy
Nayara Energy is a new-age downstream energy and petrochemicals company with a formidable presence spanning across the entire hydrocarbon value chain, from Refining to Retail. Nayara Energy operates in India for India driven by a relentless commitment to fuel the nation's energy aspirations. At the heart of our operations lies the Vadinar refinery, India's second-largest single-site refinery with a capacity of 20MMTPA.With over 6,300 Retail Outlets, we cater to the need for reliable and safe mobility across the length and breadth of the country. We have adopted a phase wise asset development strategy to enter the petrochemicals sector which will be a significant step in our crude to chemicals journey. Through sustainable development projects in Health and Nutrition, Education and Skill Development, and Sustainable Livelihoods, Nayara Energy enhances the quality of life in the communities it operates in. Delivering value for all our stakeholders is at the very core of our beliefs and we are committed to providing the energy that fuels the dreams of our employees, customers, partners and communities.
Job Purpose
The incumbent shall be responsible for receive and address the Complaints from Hotline Whistle-blower Complaint Channels along with "Lead - Hotline". In addition, he shall also carry out investigation for all the assigned ethical / unethical complaints independently or along with Head – Investigations.
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Lead - Investigations
1 week ago
Mumbai, Maharashtra, India Poonawalla Fincorp Full time ₹ 8,00,000 - ₹ 12,00,000 per yearThe Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible for fostering a culture of compliance and ethical conduct. The role will be pivotal in safeguarding the organization...
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Lead - Investigations
1 week ago
Mumbai, Maharashtra, India, Maharashtra Poonawalla Fincorp Full timeThe Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible for fostering a culture of compliance and ethical conduct. The role will be pivotal in safeguarding the organization...
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Lead Investigations
2 days ago
Mumbai, Maharashtra, India Nayara Energy Full timeDescriptionAbout Nayara EnergyNayara Energy is a new-age downstream energy and petrochemicals company with a formidable presence spanning across the entire hydrocarbon value chain, from Refining to Retail. Nayara Energy operates in India for India driven by a relentless commitment to fuel the nation's energy aspirations. At the heart of our operations lies...
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