
Section Head Investigation
1 day ago
About Welspun
Welspun World is one of India's fastest growing global conglomerates with businesses in Home Textiles, Flooring Solutions, Advanced Textiles, DI Pipes, Pig Iron, TMT bars, Stainless Steel, Alloy, Line Pipes, Infrastructure & Warehousing.
At Welspun, we strongly believe in our purpose to delight customers through innovation and technology, achieve inclusive & sustainable growth to remain eminent in all our businesses. From Homes to Highways, Hi-tech to Heavy metals, We lead tomorrow together to create a smarter & more sustainable world.
Job Purpose/ Summary
Support and execute investigations into ethics breaches, fraud, disciplinary matters, and policy violations, ensuring robust evidence collection, compliance, and enforcement support.
Job Title
Section Head Investigation - GF
Job Description
Conduct investigations into ethics violations, disciplinary cases, fraud, and policy breaches under guidance of the Head – Investigations.Collect, analyse, and preserve documentary, digital, and witness evidence.Prepare investigation briefs and reports with findings and recommendations.Assist in managing law and order situations with government bodies and agencies.Support counter-actions against competitors, disgruntled ex-employees, and other threats.Coordinate with investigative agencies for intelligence gathering and risk mitigation.Assist in anti-counterfeit search, seizure, and enforcement operations.Investigations in criminal actions before EOW, Cyber Crime, and police authorities.
Principal Accountabilities
Investigative expertise
Evidence handling
Legal compliance
Risk mitigation
Law enforcement liaison
Key Interactions
Auditors,Conflict Resolution ,Cross-Functional Collaboration ,Employees,External Agencies
Experience
12
Competency Name
Competency Name
Proficiency Level
Negotiation & Conflict ResolutionExpert Basic legal knowledgeExpert Legal ProtectionsExpert Risk AssessmentExpert Business & Commercial acumenProficient EntrepreneurshipProficient Global Mind-setProficient People ExcellenceProficient
Recruiter HashTag
Section Head Investigation
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