6 Corporate Investigations Jobs

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10.0 - 14.0 years

0 Lacs

maharashtra

On-site

As the Manager Corporate Ethics and Compliance at Glenmark, you will play a pivotal role in creating and monitoring the compliance framework globally. Your responsibilities will include overseeing risk assessment, policy-making, training, third-party due diligence, enforcement, monitoring, and driving investigations across regions. You will also provide guidance and support to country compliance personnel on all aspects of Glenmark's Ethics and Compliance Program. Your role involves promoting heightened awareness of Standards of Conduct and understanding of compliance issues in line with local regulatory requirements. **Roles & Responsibilities:** - Ensure consistent, proper, and effective i...

Posted 1 day ago

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5.0 - 9.0 years

0 Lacs

haryana

On-site

As a Corporate Investigative Analyst at Pinkerton, you will be responsible for conducting complex internal investigations into incidents involving fraud, misconduct, policy violations, and compliance breaches. Your role will involve gathering and analyzing information from multiple sources, performing root cause analysis, maintaining proper documentation, and preparing detailed reports for senior stakeholders. You will also support risk assessments, trend analysis, and continuous improvement of investigative processes and policies. **Key Responsibilities:** - Represent Pinkerton's core values of integrity, vigilance, and excellence. - Conduct corporate investigations into internal fraud, int...

Posted 2 days ago

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5.0 - 9.0 years

0 Lacs

haryana

On-site

As a Corporate Investigative Analyst at Pinkerton, you will be responsible for conducting complex internal investigations into incidents involving fraud, misconduct, policy violations, and compliance breaches. Your role will involve: - Representing Pinkerton's core values of integrity, vigilance, and excellence. - Conducting corporate investigations into internal fraud, intellectual property theft, harassment, policy breaches, data leaks, and other workplace incidents. - Collecting and analyzing data from various sources, including employee interviews, digital logs, open-source intelligence (OSINT), and internal systems. - Evaluating findings to identify trends, root causes, and systemic ris...

Posted 2 days ago

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4.0 - 8.0 years

0 Lacs

karnataka

On-site

As an experienced professional joining the Whistleblower team in Bangalore, you will be instrumental in upholding the organization's values and ensuring a fraud-free and ethical work environment. Your responsibilities will include managing the day-to-day operations of the Whistleblower program. This involves overseeing incoming reports from various channels like hotlines, emails, and online platforms. You will conduct initial assessments of reported issues, collaborate with internal stakeholders for information gathering, engage with external investigators when necessary, and communicate with whistleblowers while maintaining confidentiality. Additionally, you will provide updates and status ...

Posted 3 weeks ago

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8.0 - 12.0 years

0 Lacs

pune, maharashtra

On-site

As an AVP Whistleblowing Investigations Support in Pune, you will play a crucial role in leading sensitive whistleblowing cases and upholding ethical standards within the organization. Your primary focus will be on ensuring compliance, mitigating risks, and enhancing internal controls to make a significant impact. With 8-9 years of experience in the field, you will be responsible for leading investigations related to non-compliance, misconduct, or fraud. Your role will involve conducting data-driven analysis and risk assessments, collaborating with stakeholders and regulatory bodies, documenting findings, recommending corrective actions, and delivering training to foster a culture of integri...

Posted 2 months ago

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1 - 6 years

7 - 10 Lacs

Bengaluru

Hybrid

Role & responsibilities Infosys is looking for an experienced professional to join the Whistleblower team. You will play a critical role in upholding the organizations values and ensuring an environment free from fraud and misconduct. Job role: - Manage the day-to-day operations of the Whistleblower program, including: o Managing incoming reports through various channels (e.g. hotline, emails, online platform etc.) o Conduct initial assessments of reported issues and determining investigation strategy o Collaborating with various internal stakeholders for information gathering, process understanding etc. o Engaging with external investigators where needed o Communicating with whistleblowers ...

Posted 4 months ago

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