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 robust 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 productive 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