Whistleblower Investigations with Global Tech Services

7 days ago

Mumbai, Maharashtra, India RiverForest Connections Inc Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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

    2 days ago

    Mumbai, Maharashtra, India WNS Global Services Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Company 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

    2 weeks 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...

  • Senior - Cyber Investigations

    5 days ago

    Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG 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...

  • Principal Investigator, VP

    2 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title: Principal Investigator, VPLocation: Mumbai, IndiaRole DescriptionGroup Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally.Joining GA CIF offers candidates a unique opportunity to work on high priority topics whilst...

  • Forensic Investigation Manager

    1 week ago

    Mumbai, Maharashtra, India CLA Global Indus Value Consulting Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Founded 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...

  • Manager - Investigations

    7 days ago

    Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG 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...

  • Service Engineer

    4 days ago

    Mumbai, Maharashtra, India Global Tech Integrated Systems Pvt. Ltd.® Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Send Your CV: Locations:India | Singapore About the Role:Global Tech Integrated Systems Pvt. Ltd. is hiringService Engineersto join our fast-growing technical team. In this role, you'll be the frontline expert handling theinstallation, troubleshooting, commissioning, and maintenanceof critical onboard systems that keep vessels safe and compliant —...

  • Manager - Legal, Investigation & Security

    4 days ago

    Mumbai, Maharashtra, India Hitachi Cash Management Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    LEGAL:Filing of civil suit, criminal complaint in the court and filing of complaint (FIR) in the Police Station as a POA holder/Authorized officer.Support locations in tackling criminal cases and preparing company reply in coordination with Head-Investigation and Security.To manage all legal issues in all aspects of the zone with a view to mitigate and...

  • TECH Mahindra

    2 weeks ago

    Mumbai, Maharashtra, India Tech Mahindra Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    TECH 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:-...

  • Senior - Forensic Technology Services

    7 days ago

    Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG 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...