Role Description

We are looking for a talented Fraud Investigator responsible for validating or disproving allegations received through the Companys whistle-blower hotline. The role involves investigating fraud and misuse of the Company data / assets. The ideal candidate should possess strong analytical skills, a passion for research, and expertise in investigative evidence analysis.

Responsibilities
- Conduct objective, fair, accurate, thorough, and timely investigations into whistle-blower allegations including ethical complaints, unauthorised data extraction etc.
- Review and analyze documents, evidences, system logs, and other relevant information to establish facts, assess risks, and determine policy violations or misconduct.
- Plan interviews and evidence-gathering activities, working closely with HR, Legal, Compliance, Information Security, and business stakeholders.
- Coordinate and work closely with external agencies, consultants, forensic experts, or service providers engaged for investigations and project execution, as required.




- Prepare investigation reports and summaries, including findings, conclusions, recommendations, and periodic dashboards, management updates, and presentations for internal review meetings and senior management.
- Highlight any control gaps and process weaknesses identified during the review.
- Maintain confidentiality, integrity, and accurate investigation logs, case records, and documentation throughout the investigation lifecycle.
- Manage and prioritize a diverse caseload to ensure efficient and timely closure of investigations.

Requirements
- Proven working experience in related field
- Preferred qualification of the candidate Chartered Accountant, Certified Fraud Examiner (CFE), MBA, Lawyer with relevant experience.
- 3 – 4 years of experience in Fraud investigations department from a reputed CA firm / Industry
- Solid analytical, interviewing, investigation, and report-writing skills, with experience in evidence analysi

📌 Assistant Manager (Mumbai)
🏢 Tata Communications
📍 Mumbai