Function: Global Investigations
Location: Goregaon, Mumbai
Work Arrangement: Work from Office
Experience: Minimum 2–3 years of relevant experience
Qualification: Chartered Accountant (CA) or LLB

Role Purpose

The Manager – Investigations will support and independently handle forensic and internal investigations involving allegations of misconduct, fraud, conflict of interest, policy violations and other integrity-related concerns.

The role requires strong hands-on capabilities in *electronic evidence review, email and e-document analysis, custodian interviews, data analytics and investigation documentation*. The incumbent should be comfortable working with large volumes of information, identifying relevant facts and patterns, and presenting findings in a explicit, objective and evidence-based manner.

Key Responsibilities

Conduct and support *forensic and internal investigations* into allegations of fraud, misconduct, conflict of interest, policy violations and other matters assigned by the Investigations function.
Perform hands-on *review and analysis of emails,



electronic documents and other digital records* relevant to investigations.
Use Intella or similar eDiscovery/e-document review tools for processing, searching, filtering, reviewing and analysing electronic evidence.
Develop appropriate keywords, search terms, timelines and review methodologies to identify relevant communications and documents.
Conduct custodian and witness interviews for fact-finding, clarification and corroboration of evidence.
Prepare interview questionnaires, document interview observations and appropriately assess inconsistencies or gaps in information.
Perform data analysis using Microsoft Excel, including analysis of large datasets, transaction trends, exceptions, relationships and other investigative indicators.
Correlate information obtained from *emails, documents, interviews, transaction data and other sources* to establish chronology and facts.
Maintain appropriate investigation

📌 Investigations Manager (Navi Mumbai)
🏢 Brand Defence India
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