Specialist
Flipkart
- Bangalore, Karnataka
- Permanent
- Full-time
- Conduct thorough and objective investigations of alleged violations of the organization's code of ethics, policies, and procedures.
- Gather and analyze evidence, including documents, emails, and witness statements, to determine the facts surrounding the alleged violation.
- Maintain strict confidentiality throughout the investigation process.
- Develop and maintain strong relationships with other departments, including HR, Legal, and Ethics, to ensure investigations are handled in a fair and objective manner.
- Prepare written reports detailing the findings of each investigation
- Ensure that all investigations are conducted in accordance with applicable laws and regulations and that all evidence is collected and preserved in a manner consistent with legal requirements.
- Stay up-to-date on relevant laws and regulations, as well as best practices in investigation.
- Chartered Accountant with experience of 1 – 2 years
- CFE will be an added advantage
- Must have worked in investigations or related roles
- Hands on with data analysis and fluency in report writing
- Conduct thorough and objective investigations of alleged violations of the organization's code of ethics, policies, and procedures.
- Gather and analyze evidence, including documents, emails, and witness statements, to determine the facts surrounding the alleged violation.
- Maintain strict confidentiality throughout the investigation process.
- Develop and maintain strong relationships with other departments, including HR, Legal, and Ethics, to ensure investigations are handled in a fair and objective manner.
- Prepare written reports detailing the findings of each investigation
- Ensure that all investigations are conducted in accordance with applicable laws and regulations and that all evidence is collected and preserved in a manner consistent with legal requirements.
- Stay up-to-date on relevant laws and regulations, as well as best practices in investigation.
- Chartered Accountant with experience of 1 – 2 years
- CFE will be an added advantage
- Must have worked in investigations or related roles
- Hands on with data analysis and fluency in report writing