3 Conducting Investigations Jobs

As an experienced professional with a Bachelor's degree or equivalent practical experience and a minimum of 4 years of experience in investigating potential policy violations and drafting timely investigation reports, you will play a crucial role in ensuring the compliance and security of Google's investment in Cloud. Your responsibilities will include conducting investigations into potential control breaches within the agreement execution process, engaging with cross-functional stakeholders and individuals involved in policy violation incidents, and driving appropriate resolution while preparing detailed formal reports. Preferred qualifications for this role include holding professional certifications such as Certified Compliance and Ethics Professional (CCEP), experience in designing and implementing access management policies and procedures, managing user provisioning and deprovisioning processes, conducting access reviews, and auditing user permissions. Moreover, your expertise in identity and access management systems and platforms, knowledge of system access authentication methods, and understanding of authorization protocols will be valuable assets in this position. Your role will also involve overseeing contracting operations for Google Cloud India commercial agreements, supporting day-to-day contracting operations, and managing user access to the Salesforce system by implementing and maintaining identity and access management policies. Additionally, you will be responsible for enforcing Alphabet's corporate policies effectively, ensuring compliance with security regulations and best practices, and mitigating security risks related to access control. The Finance team at Google, known for their love of big numbers, relies on insightful analysis to drive strategic decisions across Google products. By working closely with stakeholders and executive leaders, you will contribute to the scalable oversight of Google's investment in Cloud, designing and implementing finance systems that support Cloud's growth and business strategy. Your excellent communication skills will be essential in engaging with relevant parties and employees throughout investigation processes, as well as in providing in-depth analysis and management reports to support business operations. Overall, as a key member of the team, you will play a vital role in ensuring compliance, security, and scalability in Google's Cloud investment, making impactful contributions to the organization's success.,

JOB PURPOSE To develop an ethical culture and work environment as per GMR Values & Beliefs. Identify ethical lapses in the organization to reduce wastage and identify revenue leakages in matters relating to GHIAL and the Group business of MRO, CARGO, Duty Free, GADL, SSC, GMR Aviation Academy, ALD, Raxa, GHASL, Tenaga-Parking, Highways-VJA-Hyderabad & Pochampally, etc. ORGANISATION CHART Key Accountabilities with KPIs Developing sources in various Departments and Business Units in GHIAL to collect intelligence. ? KPI: Number and quality of sources developed. Conducting discreet verifications, dipstick checks, data analytics, and report making. ? KPI: Number and quality of checks and reports. Planning, coordinating, and conducting investigations based on: Management Support referred cases Intelligence inputs Concerns raised through the Whistle Blower (WB) Policy Red flags raised by MAG or otherwise ? KPI: Number and quality of investigations conducted. Taking proactive initiatives to alert Management on: Revenue leakage Wastage or misuse of resources Misconduct or misuse of authority Wrongdoing or policy violations ? KPI: Number and quality of alert notes and follow-up actions. Spreading awareness on GMR Values & Beliefs and Group policies through: Awareness programs Training modules Ethics activities ? KPI: Number and quality of programs conducted. Conducting vendor due diligence and employee integrity profiling. ? KPI: Number of profiles/reports completed. Identifying and plugging process gaps through system improvement notes. ? KPI: Number of improvements and gaps identified. Supporting activities such as: MIS reporting MAG coordination IT support Providing inputs for other E&I activities Interfacing with Law Enforcement Agencies ? KPI: Number and quality of support activities. KEY ACCOUNTABILITIES - Additional Details EXTERNAL INTERACTIONS Vendor meetings with the aim of vendor profiling and due diligence. Investigation / Enforcement agencies / Third party agencies / Vendor Staff / Local community/ to collect intelligence, public records and other related data and for cooperation in certain investigations. INTERNAL INTERACTIONS Employee engagement to gather - intelligence, understand system processes, and to discuss possible process improvements. Meetings with HOD's, CEOs for approvals, GMR and Non-GMR staff, data collection and coordination of investigations & reporting. FINANCIAL DIMENSIONS Knowledge of Financial Accounting / SAP Ability to handle data of different projects within GHIAL at Hyderabad. Maintaining records of internal expenditure and accounts of E&I Dept. OTHER DIMENSIONS Ability to monitor and collect intelligence through OSINT/HUMINT. Significant handling of meetings with Internal and External Stakeholders including liaisoning with investigation agencies. Maintaining high level of confidentiality, integrity and conducting value based/Sensitive Investigations. EDUCATION QUALIFICATIONS Graduate / Post Graduate Preferably ACFE Basic knowledge of business and commerce, Knowledge of investigation, intelligence collection, disciplinary process, and interrogation techniques. Training abilities. Ability to work on data analytics tools Power BI, Tableau, etc. Proficiency in MS word, Excel & PowerPoint. Experience of working in SAP or POS or ERP Applications Strong communication skills written and oral in English RELEVANT EXPERIENCE 7 to 10 years in corporate fraud investigation field, auditing / financial accounting Exposure to multiple departments, industries, geographies etc. Having excellent interpersonal skills COMPETENCIES Personal Effectiveness Networking

As a Junior Engineer or Engineer in the Quality Control department of a reputed Engineering Manufacturing Company near Vadodara, you will be responsible for ensuring the quality standards of the products. You should hold a qualification of BE or Diploma in Mechanical or Plastic engineering with 1 to 3 years of relevant experience in industries such as Engineering or Plastic. Your key responsibilities will include having knowledge of Quality Management Systems (QMS), Advanced Product Quality Planning (APQP) documents, Non-Conforming (NC) material handling, Root Cause Analysis (RCA) and Corrective and Preventive Action (CAPA) analysis, conducting investigations using QC tools, understanding ISO standards, maintenance of log-books, data analysis, and the capability to read and interpret testing protocols. Additionally, you will be expected to work full-time on a permanent basis in a day shift schedule at the company's location. The salary range for this position is between 3.00 to 3.50 Lacs per annum with benefits like Provident Fund, yearly bonus, and opportunities for personal and professional growth. If you meet the qualifications and experience required for this role, please apply by contacting 7573922233 or visiting www.crownhrservices.com/job-opening.,