Skills

- Knowledge & Posting Location Audit Investigation

Minimum Qualification

- Chartered Accountant (CA)

Key Responsibilities

- Receive and review whistleblower complaints.

- Conduct preliminary evaluations and determine investigation approach.

- Conduct detailed investigations into allegations of fraud, financial irregularities, misconduct, and policy violations.

- Examine financial records, transactions, and supporting documents to identify irregularities.

- Conduct stakeholder interviews and gather relevant evidence.

- Coordinate with Internal Audit, HR, Legal, and other departments as required.

- Prepare transparent, well-documented investigation reports with findings and recommendations.

- Prepare monthly, quarterly and half yearly MIS to present it to the management.

- Maintain strict confidentiality and proper documentation of all cases.

- Complete the investigation process within the time frame decided by the management.

Location

- Assistant Manager (Assurance & Governance)

- LNT/AM-/1872115 HOSC-Head Office

- Chennai Manapakkam

Posted On

- 28 Sep 2026

End Date

- 27 Mar 2027

Required Experience

- 3 - 7 Years

📌 Assistant Manager (Assurance & Governanc... (India)
🏢 Larsen & Toubro Infotech
📍 India