SENIOR INVESTIGATING OFFICER

3 - 6 years

5 - 9 Lacs

Jamnagar

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

excel risk management aml kyc anti money laundering fraudcompliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Overview All India Football Federation is looking for an experienced Investigating Officer who will play a crucial role in safeguarding the integrity of Indian football This position will be responsible for implementing and overseeing a robust integrity framework, conducting investigations, and ensuring compliance with relevant regulations and ethical standards, Key Responsibilities Investigations and Reporting: Conduct thorough investigations into allegations of match-fixing, corruption, doping, or other integrity violations, Collect and analyse evidence, interview witnesses, and prepare detailed investigation reports, Coordinate with legal and regulatory authorities as necessary to pursue legal action against individuals or entities involved in misconduct, Prepare regular reports on integrity-related activities and risks, Investigate and report eligibility fraud, Education and Awareness: Develop and deliver integrity education and awareness programs for players, coaches, officials, and other stakeholders, Promote a culture of integrity and fair play within the Indian football ecosystem, Provide guidance and support to individuals and organizations on integrity-related matters, Monitoring and Compliance: Monitor compliance with the integrity framework and relevant regulations, Conduct regular audits and reviews to identify and address any compliance gaps, Implement and revise effective monitoring and reporting systems to track potential risks and suspicious activities, Qualifications And Experience Retired Inspector and above Officers from CBI/Economic offences wing/ Anti-Corruption Bureau/Vigilance will be given preference, Proven experience in investigations, compliance, or risk management Excellent analytical and problem-solving skills, Strong communication and interpersonal skills, Ability to work independently and as part of a team, Strong ethical principles and commitment to fair play, Remuneration Package As per industry standards of Posts 1

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