Corporate Investigator (Delhi)

Corporate Investigator (Delhi)

13 Aug
|
Moveinsync Technology Solutions
|
Delhi

13 Aug

Moveinsync Technology Solutions

Delhi

Job Description - Risk Corporate Investigator

Location: Bangalore- HSR Layout

About MoveInSync

MoveInSync is the world's largest office commute SaaS platform. We have more than 200+ Enterprise

clients (54 of which are Fortune 500 companies) and 400,000+ user base. Founded in 2009 with the idea

of bringing technology in the mix for the employee commute space, MoveInSync today is the largest

employee transport solution in India.

Key accountabilities
- Manage Whistleblower mechanism
- Interview and assess individuals for integrity related investigations
- Manage desktop & field investigations across different geographies
- Write and report investigation reports
- Develop and enhance Vigilance awareness
- Provide learning on process/product control based on investigations
- Liaise with Law enforcement authorities (Police, Court, RTO etc)

Desired skills
- 2-3 years experience in conducting investigations (freshers too considered)
- Bachelor's Degree in Accounting/Forensic Investigations/Criminology
- Excellent communication skills is a must for the role
- Ability to interact in Kannada/Tamil/Telugu/Malayalam & Hindi will be beneficial

📌 Corporate Investigator (Delhi)
🏢 Moveinsync Technology Solutions
📍 Delhi

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