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Corporate Investigation Specialist

3 - 7 years

0 Lacs

Posted:1 week ago| Platform: GlassDoor logo

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Work Mode

Remote

Job Type

Full Time

Job Description

Job Title: Investigation Officer Employment Type: Full-Time Role Summary: Seeking an experienced and discreet Investigation Officer to monitor employee activities, detect dual employment, and ensure ethical compliance. The role involves surveillance, evidence collection, lifestyle mapping, and organizational loyalty checks—during and post-employment. Key Responsibilities: Monitor daily employee behavior (on-site/remote) Detect dual engagement or policy violations Conduct post-employment checks (non-compete, data misuse) Collect evidence through legal and discreet means Track behavioral/lifestyle mismatches suggesting disloyalty Identify breaches (location violation, asset misuse, etc.) Support leadership with actionable investigation reports Requirements: 3–7 years in investigation, compliance, audit, or law enforcement Strong knowledge of surveillance tools, legal norms, and ethics Excellent discretion, observation, and reporting skills Degree in Criminology, Law, or Cybersecurity preferred Perks: Competitive salary High-impact confidential role Close interaction with leadership How to Apply: Send your CV and summary of past investigation experience to contact 9958773900 . Shortlisted candidates will be contacted. Job Type: Full-time Pay: ₹30,000.00 - ₹55,000.00 per month Benefits: Cell phone reimbursement Provident Fund Schedule: Day shift Application Question(s): Do you have at least 2 years of experience in corporate investigation related to dual employment or data theft? Work Location: In person

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Confidential
Confidential

Technology

Silicon Valley

500 Employees

100 Jobs

    Key People

  • John Doe

    CEO
  • Jane Smith

    CTO

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