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.
- Mai

📌 Investigations Manager (Navi Mumbai)
🏢 Brand Defence India
📍 Navi Mumbai