21 Aug
|
CBRE Asia Pacific
|
Gurugram
21 Aug
CBRE Asia Pacific
Gurugram
About the Role
CBRE is seeking a highly experienced Senior Investigator to join our Global Trust & Investigations team. This is a critical role responsible for leading complex and sensitive investigations across the APAC region, with a strong focus on financial crime matters including bribery, corruption, fraud, and conflicts of interest.
As part of a global governance function within a Fortune 135 organization, you will play a key role in upholding CBRE's culture of integrity, accountability, and ethical conduct. Working closely with senior leaders, Legal, Compliance, and People teams, you will independently deliver high-quality investigations that support sound business decisions and risk mitigation across a multinational environment.
What You'll Do
- Lead and manage end-to-end investigations involving bribery and corruption, fraud, conflicts of interest, and other policy or regulatory violations.
- Conduct interviews with complainants, witnesses, and subjects while gathering and assessing documentary, financial, digital, and other relevant evidence.
- Analyse complex information, identify key issues, determine root causes, and develop well-supported findings.
- Prepare clear, concise, and executive-level investigation reports for senior stakeholders.
- Present investigation updates and findings to senior business leaders, Legal, Compliance, and People teams.
- Maintain accurate, confidential, and compliant case documentation in accordance with company standards and local legal requirements.
- Identify emerging trends, control weaknesses, and risk patterns, and recommend practical mitigation strategies.
- Support continuous improvement of investigative methodologies, processes, tools, and capabilities across the APAC region.
What You'll Need
- Bachelor's degree in Law, Justice, Human Resources, Business, or a related discipline, or an equivalent combination of education, qualified certifications, and relevant experience.
- Minimum 15 years of investigative
📌 Senior Investigator (Gurugram)
🏢 CBRE Asia Pacific
📍 Gurugram