Corporate Audit Investigator
1 day ago
Job Description:
As a Corporate Audit Investigator, you will actively lead and participate in fraud investigations. You will lead complex and sensitive investigations, interact with senior management and partner with other investigation functions to address sensitive matters.
Primary Responsibilities include but are not limited to the following:
- Work in a project driven environment to support and lead multiple complex fraud investigations simultaneously.
- Gather and analyze relevant financial data or other documentation.
- Independently conduct investigation interviews.
- Write clear and concise reports for investigation findings and report the outcome to senior management. Develop tactics and recommend improvements to enhance the control environment and mitigate risks identified during fraud investigations.
- Communicate learnings from the investigations with senior leadership.
- Up to 20% travel.
Basic Qualifications:
- Bachelor's Degree in Accounting or Finance.
- Three years experience working in forensic accounting or in a similar position.
- Five years experience working in Internal/External Audit.
- Ability to effectively manage timely completion of multiple complex task(s).
- Strong verbal and written communication skills including communication to senior management Fluent in English (verbal and written).
Preferred Qualifications:
- Accounting certifications including CPA or equivalent, CIA, CFE
- Additional language skills
Please note: your application may not be considered if you do not provide your education and work history, either by: 1) uploading a resume, or 2) entering the information into the application fields directly.
3M Global Terms of Use and Privacy Statement
Carefully read these Terms of Use before using this website. Your access to and use of this website and application for a job at 3M are conditioned on your acceptance and compliance with these terms.
Please access the linked document by clicking here, select the country where you are applying for employment, and review. Before submitting your application, you will be asked to confirm your agreement with the terms.
-
Corporate Investigations Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 15,00,000 - ₹ 25,00,000Job Opening: Corporate Investigations SpecialistWe 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...
-
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...
-
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...
-
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...
-
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,...
-
Vice President/Investigator
5 days ago
Bengaluru, Karnataka, India JP Morgan Chase Full time- Are 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...
-
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...
-
Forensic Investigations Manager
2 weeks ago
Bengaluru, Karnataka, India beBeeForensic Full time ₹ 1,50,00,000 - ₹ 2,00,00,000About the PositionAs an experienced Investigator, you will conduct in-depth investigations into corporate fraud, misconduct, compliance violations, security breaches, or other incidents globally and in India.You will oversee all aspects of the investigation process, ensuring compliance with legal and ethical standards, and deliver actionable findings and...
-
Forensic Investigating Lead
1 week ago
Bengaluru, Karnataka, India Biocon Biologics Full time ₹ 15,00,000 - ₹ 20,00,000 per yearAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
-
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...