Current jobs related to Senior Manager, Global Investigations - Bengaluru, Karnataka - Walmart
-
Senior Investigation Manager
1 week ago
Bengaluru, Karnataka, India beBeeInvestigation Full time ₹ 40,00,000 - ₹ 80,00,000Job DescriptionWe are seeking a highly skilled and experienced Senior Investigation Manager to lead our investigative teams.The successful candidate will be responsible for managing investigations, identifying weaknesses in current control processes and opportunities for enhancement.Key Responsibilities:Prepare comprehensive investigation reports,...
-
Investigation Manager
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 12,30,000 - ₹ 20,45,000About the RoleWe are seeking an accomplished Investigation Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.Job SummaryThe Investigation Manager will be responsible for investigating suspect and confirmed fraud cases, gathering evidence, interviewing witnesses, and liaising with stakeholders...
-
Corporate Audit Investigator
4 days ago
Bengaluru, Karnataka, India 3M Full time ₹ 20,00,000 - ₹ 25,00,000 per year3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:As a Corporate Audit Investigator, you will actively lead and...
-
Corporate Audit Investigator
6 days ago
Bengaluru, Karnataka, India 3M Full time ₹ 15,00,000 - ₹ 25,00,000 per year3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:As a Corporate Audit Investigator, you will actively lead and...
-
Risk Investigation Manager
7 days ago
Bengaluru, Karnataka, India beBeeInvestigation Full time ₹ 1,04,000 - ₹ 1,30,878Job DescriptionAs a Risk Investigation Manager, you will be responsible for leading an investigation team that handles fraud detection across PhonePe products.Key Deliverables:Design and implement risk mitigation strategies and SOPsConduct risk assessments for new products and initiativesTrack risk KRIs and generate reports for senior leadershipRole...
-
Vice President, Investigator
2 weeks 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
7 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
1 week 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,...
-
Forensic Investigation Lead
3 weeks ago
Bengaluru, Karnataka, India Biocon Biologics Full timeAt 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...
-
Forensic Investigation Lead
2 weeks ago
Bengaluru, Karnataka, India Biocon Biologics Full timeAt 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...
Senior Manager, Global Investigations
2 weeks ago
Senior Manager, Global InvestigationsThis position is responsible for the operation of a department. An individual in this position will be expected to perform additional job-related responsibilities and duties as assigned and/or necessary. Essential FunctionsComplex Investigations: Conduct investigations, gather and evaluate evidence, interview witnesses, present findings, prepare reports, recommend refinements, meet legal requirements, and testify.
Liaison Responsibilities: Establish relationships with business owners and external entities, plan strategies, consult on risks, and participate in training initiatives. Business Execution: Identify needs, develop and communicate plans, remove obstacles, provide resources, measure progress, and support continuous learning. Threat Identification: Communicate risks, provide solutions, research and document findings, analyze data trends, and plan proactive strategies.
Supervision and Development: Select, train, mentor, assign duties, build team environments, evaluate performance, provide recognition, coach for improvement, and ensure diversity awareness. Policy Promotion: Train and direct others on company policies, ensure compliance, and support the Open Door Policy.
Business Evaluation: Evaluate effectiveness of plans, consult stakeholders, apply suggestions for efficiency, and support community outreach. Leadership ExpectationsTalent Management: Develop talent, promote a supportive environment, empower associates, and recognize contributions. Collaboration & Influence: Build strong relationships, work cross-functionally, and communicate positively to motivate and inspire.
Diversity, Equity & Inclusion: Attract and retain diverse team members, build high-performing teams, and support diversity programs. Strategic Thinking: Use data, analytics, and customer insights to shape strategy. Customer Focus: Deliver business results with a customer-first approach, applying omni-merchant mindset and business models.
Digital Transformation & Change: Implement continuous improvements and leverage new digital tools. Curiosity & Courage: Foster learning, innovation, intelligent risk-taking, and resilience. Servant Leadership: Act as a humble, self-aware, honest, and transparent leader.
Culture Champion: Model company values, hold oneself and others accountable, support community and sustainability initiatives, and maintain high standards of integrity and ethics. Travel Traveling is necessary to perform one or more essential functions of this position. Travels internationally to and from multiple facilities or work-sites requiring extended overnight stays.
Minimum QualificationsBachelor's degree in criminal justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security, or related field OR 6 years investigative experience in casework/management, auditing, security, or related fieldPreferred QualificationsCertified Fraud Examiner (CFE). 3 years' experience in fraud and corruption casework/management. 3 years' experience in global markets.
Certified Public Accountant (CPA). Certified Protection Professional (CPP). Multi-lingual.
