Manager - Risk & Investigations

2 weeks ago

Chennai, Tamil Nadu, India CIEL HR Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Key Responsibilities:

Investigations

  • Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints.
  • Handle investigations involving employees, vendors, suppliers, and third-party contractors; liaise with law enforcement, legal counsel, and relevant government authorities as needed.
  • Conduct on-site investigations at company locations or external premises, as required.

Evidence Collection & Analysis

  • Gather and analyze evidence, including interviews, documents, emails, CCTV footage, and digital records.
  • Carry out forensic reviews and root-cause analyses to identify process gaps and recommend corrective actions.

Reporting & Documentation

  • Prepare comprehensive investigation reports detailing findings, conclusions, and recommended actions.
  • Maintain accurate, secure, and confidential records of all investigations.

Compliance & Risk Management

  • Partner with internal and external stakeholders, including compliance teams, to ensure investigations adhere to company policies, legal requirements, and regulatory standards.
  • Develop dashboards and periodic reports for senior management and global compliance teams.
  • Provide timely updates on high-priority or critical matters to regional and global stakeholders.

  • Senior Manager Risk Compliance AutomotiveManufacturing Industry

    2 weeks ago

    Chennai, Tamil Nadu, India Sukhvarsha Management Services Pvt. Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role Senior Manager Risk Compliance and InvestigationsJob Location Chennai Tamil NaduThe candidate will conduct thorough and impartial investigations into employee misconduct harassment whistleblower complaints fraud and vendor supplier related issues Job Responsibilities Conduct Investigations Lead and support investigations into allegations of harassment...

  • Risk Escalation Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Straive Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesKey ResponsibilitiesInvestigate high-risk transactions, fraud alerts, and compliance violations, ensuring swiftresolution.Monitor and assign cases across risk investigation workflows, ensuring efficient tracking andescalation management.Analyze failure payments and risk trends, identifying patterns to enhance fraud...

  • Risk Escalation Management Lead- Rotational Shift

    5 days ago

    Chennai, Tamil Nadu, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    job Description:We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving riskrelated escalations.The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key...

  • Risk Escalation Analyst

    11 hours ago

    Chennai, Tamil Nadu, India GRM Academy & Consultant Pvt Ltd Full time ₹ 3,00,000 - ₹ 7,00,000 per year

    Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

  • Third Party Risk Management Analyst

    7 days ago

    Chennai, Tamil Nadu, India Golden Opportunities Pvt Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job title: Third Party Risk Management Analyst - Vendor ManagementKey Skills: Third-Party Risk Management, Due Diligence, Vendor Management, Compliance, Risk Assessment, Google Sheets, Vendor Management Systems, Project Management, Communication, Investigative ResearchSearch Keywords: TPRM, Due Diligence, Vendor Risk, Third Party Risk, Risk Management,...

  • Risk Control Unit Executive

    2 weeks ago

    Chennai, Tamil Nadu, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    RCU Executive-HO & SUPPORT-Product-Risk Control Unit Job Role:Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new policies and procedures as needed and...

  • Risk Compliance Manager

    3 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu CIEL HR Full time

    About the CompanyA Leading Automobile CompanyAbout the RoleWe are looking for Manager / Senior Manager will be responsible for conducting thoroughand impartial investigations into employee misconduct, harassment, whistleblowercomplaints, fraud, and vendor/supplier-related issues. This role requires strong analyticalskills, discretion, and the ability to...

  • Enterprise Risk Manager

    2 days ago

    Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description – Risk ManagerAbout UsIntellect Design Arena Limitedis a global leader in Financial Technology for Banking, Insurance, and other Financial Services. With a rich suite of products, we are pioneers in vertical and integrated solutions that enable institutions to become the principal service providers to their customers.We are committed to...

  • Senior Manager

    1 week ago

    Chennai, Tamil Nadu, India Sukhvarsha Management Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role: Senior Manager - Risk Compliance and InvestigationsLocation: Chennai, Tamil NaduThe candidate will conduct thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendor/supplier-related issues.Candidate Job Responsibility and Background:Conduct Investigations:Lead and support investigations into...

  • Quality Test Analyst III

    2 days ago

    Chennai, Tamil Nadu, India LexisNexis Risk Solutions Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Quality Test Engineer IIIWould you like to be part of a team that delivers high-quality software to our customers?Are you a highly visible champion with a 'can do' attitude and enthusiasm that inspires others?About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist...