8.0 - 15.0 years

0 Lacs

maharashtra

On-site

As a Whistleblower Investigations Lead at LTIMindtree, you will be responsible for managing whistleblower complaints and conducting investigations to uphold the company's integrity, ethical standards, and compliance with global whistleblower protection laws. **Key Responsibilities:** - **Governance & Oversight** - Co-ordinate with Whistleblower Investigation Committee (WBIC) and Principal Director Governance to ensure adherence to the company's global whistleblower policy. - Collaborate with the Chief Ombudsperson, CHRO, Legal Counsel, and Audit teams to ensure robust governance. - **Case Management** - Receive, acknowledge, and triage whistleblower complaints. - Oversee delegation of invest...

Posted 1 month ago

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Whistleblower Investigations with Global Tech Services RiverForest Connections Private Limited

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be leading the end-to-end process of managing whistleblower complaints, ensuring timely, fair, and confidential investigations. Your role is critical to upholding the Company's integrity, ethical standards, and compliance with global whistleblower protection laws. Key Responsibilities: - Governance & Oversight: - Co-ordinate with Whistleblower Investigation Committee (WBIC) and Principal Director Governance to ensure adherence to the company's global whistleblower policy. - Collaborate with the Chief Ombudsperson, CHRO, Legal Counsel, and Audit teams to ensure robust governance. - Case Management: - Receive, acknowledge, and triage whistleblower complaints. - Oversee ...

Posted 2 months ago

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FRAUD Investigation Kvc Consultants Ltd

2.0 - 5.0 years

2 - 5 Lacs

Bengaluru, Karnataka, India

On-site

We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing financial records, gathering evidence, conducting interviews, and developing strategies to combat fraud. Roles and Responsibilities: Detect, prevent, and investigate fraudulent activities that can impact businesses and individuals. Conduct thorough investigations into suspected fraud cases. Analyze financial records, transaction histories, and other relevant...

Posted 4 months ago

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Search & Seizures Acme Services

3.0 - 7.0 years

3 - 12 Lacs

Mumbai, Maharashtra, India

On-site

Tax Compliance: Review of submissions prepared for assessment proceedings and appearing before assessing officer and various other authorities. Vetting return of incomes for individuals, partnership firms, HUF, companies etc. Review of letters prepared for compliances to queries of department. Search and Seizure: Analysis of seized material, statement recorded on oath, etc. Reviewing/drafting submission and clarifications to summons received from Investigation wing Representing before Investigation wing. Reviewing/drafting the submission in response to the notices received from Central Circle for assessments pursuant to search action. Representation before tax assessment unit Litigation and ...

Posted 4 months ago

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