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Designated Investigator - Internal Investigation

Designated Investigator - Internal Investigation

Wipro

0 - 6 years

0 Lacs

bengaluru karnataka

Posted:2 days ago| Platform: Indeed logo

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Skills Required

audit communication

Work Mode

On-site

Job Description

Job Title: Designated Investigator - Internal Investigation

City: Bengaluru

State/Province: Karnataka

Posting Start Date: 11/25/25

Job Description:

Role Title - Designated Investigator – Internal Investigation

Location - Anywhere in India

Responsibilities

Conduct internal enquiry basis complaints received

Engage all relevant stakeholder basis merit of concern and investigation scope

Acknowledge and hear all issues and concerns without prejudice and bias

Recommend process improvements or policy changes.

Recommend remedial/mitigating actions in line with Disciplinary Handbook

Conclude concerns within a stipulated timeframe

Conduct awareness sessions amongst employees and other stakeholders

Respond to audit or legal queries.

͏

Qualification and Experience

Educational Qualification - Chartered Accountant.

Experience of conducting complex corporate fraud and workplace investigations, with a minimum total experience of 7-10 years, of which, 4-6 years should be in a Big 4.

Strong analytical skills with attention to detail and follow-through.

Excellent Communication & Relationship Building skills.

Proficiency in MS Office & ability to prepare presentations.

Proficient at anticipating challenges and recommending solutions.

High customer orientation including prompt response to emails/queries.

͏

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