Whistleblower Investigations with Global Tech Services
6 days ago
Position Summary :
Whistleblower Investigations will lead the end-to-end process of managing whistleblower complaints, ensuring timely, fair, and confidential investigations. This role is critical to upholding the Company//'s integrity, ethical standards, and compliance with global whistleblower protection laws.
Key Responsibilities:
- Governance & Oversight
- Co-ordinate with Whistleblower Investigation Committee (WBIC) and Principal Director – Governance to ensure adherence to the company//'s global whistleblower policy
Collaborate with the Chief Ombudsperson, CHRO, Legal Counsel, and Audit teams to ensure robust governance.
Case Management
Receive, acknowledge, and triage whistleblower complaints.
Oversee delegation of investigations to internal teams or external agencies.
Ensure interim updates to relevant stakeholders (e.g., CFO, Legal, HR) as per policy.
Investigations
Conduct or supervise independent, unbiased investigations into allegations of misconduct, fraud, harassment, or ethical violations
Review evidence including financial records, emails, chats, and interview transcripts.
Draft detailed investigation reports and recommend appropriate actions.
Compliance & Risk Mitigation
- Ensure compliance with applicable laws such as the Whistleblower Protection Act, Sarbanes-Oxley, and internal codes of conduct
Recommend preventive measures and anti-fraud controls in various processes which are covered in the Whistleblower investigations.
Stakeholder Engagement
Liaise with HR Compliances and teams to ensure coordinated response and resolution.
Provide strategic insights to senior leadership on trends and systemic risks.
Training & Awareness
Develop training programs and awareness campaigns on whistleblower rights and reporting mechanisms.
Promote a culture of transparency and ethical conduct.
Qualifications:
- Bachelor//'s or master//'s degree in Law Finance, Compliance, or related field.
- Certifications such as ACFE (Certified Fraud Examiner) or Forensic Investigation credentials preferred
- Strong understanding of global whistleblower laws and data privacy practices. ,
- Excellent analytical, communication, and interrogation skills.
Preferred Attributes:
- Strategic thinker with high ethical standards.
- Proven ability to manage sensitive investigations with discretion.
- Experience working with cross-functional teams and legal counsel.
-
Senior Attorney
18 hours ago
Mumbai, Maharashtra, India WNS Global Services Full time ₹ 6,00,000 - ₹ 18,00,000 per yearCompany Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...
-
Senior - Cyber Investigations
1 week ago
Mumbai, Maharashtra, India KPMG Full time ₹ 20,00,000 - ₹ 25,00,000 per year**JOB DESCRIPTION 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...
-
Forensic Investigation Manager
1 week ago
Mumbai, Maharashtra, India CLA Global Indus Value Consulting Full time ₹ 12,00,000 - ₹ 36,00,000 per yearFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
-
Investigation & Analysis
16 hours ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 2,50,000 - ₹ 7,50,000 per yearRCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control UnitPosition Name – CB RCU Investigation & analysis RCU HO – Team member – M3/M4 LOB (Code) – 0441 CC (Code) – 0177 LOB Name – SUPPORT SERVICES CC Name – Operations Activity Name CB RCU Investigation: 1. Investigation of staff accountability cases. RFA cases and various...
-
Senior Cyber Investigator
3 days ago
Mumbai, Maharashtra, India BAKER HUGHES Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description Senior Cyber Investigator Would you like to ensure the security of our global organization? Do you enjoy being part of a successful team? Join our Digital Technology Team We operate at the heart of the digital transformation of our business. Our team is responsible for cybersecurity architecture and data protection for our global...
-
Principal Investigator
3 days ago
Mumbai, Maharashtra, India C.L.A.I.M.S Pvt. Ltd Full time ₹ 15,00,000 - ₹ 20,00,000 per yearCompany DescriptionC.L.A.I.M.S. Private Limited is a Clinical Research Organisation specializing in safety and efficacy testing services for cosmeceutical, dermaceutical, nutraceutical, and OTC products, particularly in the areas of skin, hair, and body care. Backed by consumer insights and extensive experience, the company excels in identifying the right...
-
TECH Mahindra
2 weeks ago
Mumbai, Maharashtra, India Tech Mahindra Full time ₹ 2,00,000 - ₹ 6,00,000 per yearTECH MAHINDRA - HIRING FOR VOICE Process -FRESHERS/EXPERIENCEDKey Responsibilities:Voice ProcessProvide excellent customer service to clients across different time zonesResolve customer queries effectively and efficientlyDemonstrate strong communication and interpersonal skillsLOCATION: MumbaiNOTE- ONLY MUMBAI CANDIDATES CAN APPLYEligibility:-...
-
Manager,Quality-Investigation & Manufacturing
2 weeks ago
Mumbai, Maharashtra, India Apotex Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout Apotex Inc.Apotex is a Canadian-based global health company. We improve everyday access to affordable, innovative medicines and health products for millions of people worldwide, with a broad portfolio of generic, biosimilar, innovative branded pharmaceuticals and consumer health products. Headquartered in Toronto, with regional offices globally,...
-
Investigation Operations Support Analyst
1 week ago
Mumbai, Maharashtra, India Corsearch Full time ₹ 2,00,000 - ₹ 6,00,000 per yearAt Corsearch, we are dedicated to creating a world where consumers can trust the choices they make.As a global leader in Trademark and Brand Protection, we partner with businesses to safeguard their most valuable assets in an increasingly complex digital environment.Our comprehensive solutions, powered by AI-driven data and deep analytics, enable brands to...
-
CSIS Lead Investigator
7 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to...