RESPONSIBILITIES

* Lead and conduct complex, high‑impact investigations into alleged fraud,
misconduct, and policy violations, ensuring independence, objectivity, and
adherence to due process
* •Oversee the end-to-end whistleblower program, including intake, triaging,
investigation, and resolution while maintaining confidentiality and integrity
* •Prepare detailed investigation reports, present findings to senior
leadership and governance forums, and recommend corrective and preventive
actions
* •Drive cross-functional collaboration with Legal, HR, Finance, Compliance,
and senior management to ensure effective closure and implementation of
investigation outcomes
* •Strengthen the organization's fraud risk management and integrity framework
by designing preventive controls and monitoring mechanisms
* •Identify emerging risks related to financial crime, fraud, and misconduct,
and recommend mitigation strategies
* •Ensure compliance with regulatory requirements, corporate governance
standards, and internal codes of conduct
* •Lead awareness initiatives, trainings,



and communication programs to promote
an ethics-driven culture across the organization
* •Provide periodic reporting and insights to leadership, audit committees, and
governance bodies
* •Mentor and guide junior team members, fostering a high-performance and
integrity-led team environment

QUALIFICATIONS

* Bachelor's degree in Commerce, Finance, Accounting, Business Administration,
Law, or related discipline (Master's degree preferred)
* •8–15+ years of relevant experience in fraud risk management, forensic
investigations, ethics & compliance, or internal audit
* •Skilled certifications such as CFE (Certified Fraud Examiner), CA, CIA,
or certifications in Risk, Compliance, or Ethics & Governance preferred
* •Strong understanding of regulatory frameworks, corporate governance
practices, forensic investigation techniques, and internal control systems
* •Proven experience in handling sensitive investigati

📌 Team Lead (Khoraj)
🏢 Adani Group
📍 Khoraj