Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Whistleblowing Reporting & Helpline Solution - Analyst KPMG Assurance and Consulting Services LLP

0.0 - 1.0 years

2 - 3 Lacs

gurugram

Work from Office

Job description: Forensic-WRHS (Whistle-blowing and Reporting Helpline Solution) helps clients in establishing and managing a secure, efficient and impartial reporting channel for their employees as well as third parties to report any suspected malpractices or fraudulent activities. We offer 5 reporting channels to the clients (Phone, email, web portal, chatbot and post box). The team addressing those whistle-blower complaints, prepare a formal report in English language and share with the quality evaluator Must be fluent in English + Hindi + 1-2 regional language Must be a graduate from a recognized university Excellent verbal and written communication skills Willingness to work in rotation...

Posted 1 week ago

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Whistleblowing Reporting & Helpline Solution - Analyst KPMG Assurance and Consulting Services LLP

0.0 - 1.0 years

2 - 3 Lacs

gurugram

Work from Office

Posted 1 week ago

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Forensic Auditor - Senior Consultant | Deputy Manager || Bengaluru Protiviti India

2.0 - 7.0 years

10 - 17 Lacs

bengaluru

Work from Office

Department: Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 2 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gath...

Posted 1 month ago

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AVP Whistle Blowing Investigation Support Manning Consulting

10.0 - 20.0 years

25 - 30 Lacs

Pune

Hybrid

Job Title: AVP Whistleblowing Investigation Support Location: Pune Key Responsibilities Lead and manage investigations into alleged violations of internal policies, regulations, or legal requirements. Identify and evaluate risks associated with unethical conduct or non-compliance, and implement mitigation strategies. Utilize internal data, external intelligence, and advanced investigation tools to support and enhance case analysis. Prepare detailed documentation of investigative processes and findings with clear recommendations for corrective actions. Deliver training sessions and awareness programs on compliance and ethical behavior across business units. Collaborate with senior stakeholder...

Posted 2 months ago

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Forensic - WRHS Analyst KPMG Assurance and Consulting Services LLP

0.0 - 1.0 years

1 - 3 Lacs

Gurgaon / Gurugram, Haryana, India

On-site

Forensic-WRHS (Whistle-blowing and Reporting Helpline Solution) helps clients in establishing and managing a secure, efficient and impartial reporting channel for their employees as well as third parties to report any suspected malpractices or fraudulent activities. We offer 5 reporting channels to the clients (Phone, email, web portal, chatbot and post box). The team addressing those whistle-blower complaints, prepare a formal report in English language and share with the quality evaluator. Criteria: 1. We are looking for Analyst level position 2. Graduate from a recognized university 3. Regional language proficiency - Read, write and speak (Candidate should ideally be fluent in two regiona...

Posted 3 months ago

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Senior Associate Legal Counsel - Whistleblower Infosys

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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