- Conducting investigation related to breach of integrity reported by whistleblower hotline, external parties and employees.
- Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.
- Preparing a detailed investigation report and summaries with supporting evidence when the investigation is complete and share it with the management.
- Ensuring proper documentation and storage of evidence for future references or Law enforcement requirement.
- Conduct process audit/technical audits/risk assessment of operations, laboratories across SGS India network.
- Conduct and validate the efficacy of process adherence/ control/ gaps/ and address them
- Reporting of Audit results to relevant stakeholders.
- Ensure recommendations implementation plan is agreed with stakeholder





Essential:

- B. Sc./B. Tech/ B. Com, Post Graduate in management/ Finance/ Science

Desirable:

- Work experience in conducting fraud and forensic investigation.
- Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.
- Creating skilled reports and summaries with evidence.
- Prior experience in conducting Process audits and field audits.
- Understanding of quality management system and Risk management Compliance

Specialization:

- Prior experience in Investigation, Fraud and forensic risk management compliance

📌 Assistant Manager Compliance (Gurugram)
🏢 SGS India
📍 Gurugram