BriefCase
BriefCase

Manager-investigation Job in Flipkart

Manager-investigation

Flipkart 4+ weeks ago
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Job Summary
  • 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.
  • Good to have CA / CFE / LLB Degree.
  • 5 to 7 years of Overall experience is required
  • Must have worked in investigations or related roles
  • Detailed understanding of Ecommerce, Marketplace business, etc.
  • Hands on with data analysis and fluency in report writing

Qualification :
Chartered Accountant/ CFE/ LLB
Experience Required :

5 to 7 Years

Vacancy :

2 - 4 Hires

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