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 robust 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