Fraud Investigator

Hiring: AVP – Whistleblowing Investigations Support | Pune

We’re looking for a seasoned investigations professional to lead sensitive whistleblowing cases and drive ethical standards across the organization. This AVP role offers an opportunity to make real impact by ensuring compliance, mitigating risks, and strengthening internal controls.

Experience

Key Responsibilities:

• Lead investigations into non-compliance, misconduct, or fraud
• Conduct data-driven analysis and risk assessments
• Collaborate with stakeholders and regulatory bodies
• Document findings and recommend corrective actions
• Deliver training to promote a culture of integrity

What You’ll Bring:

✔ Strong experience in investigations or regulatory environments

✔ Proven stakeholder management and communication skills

✔ Analytical mindset with data handling expertise

✔ Familiarity with tools like Relativity, Brainspace, MS Office

✔ Prior experience in BFSI, public body, or corporate investigations preferred

Location:

If you're passionate about ethics, governance, and driving change — let’s connect!

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