Key Responsibilities:
Conduct independent whistleblower, fraud and forensic investigations.
Review financial records, transactions, documents, emails and chats for red flags.
Identify suspicious transactions, forged documents and misconduct.
Interview respondents and witnesses and document investigation findings.
Prepare investigation reports and coordinate with Legal & HR for appropriate action.
Recommend preventive measures and anti-fraud controls.
Candidate's Profile:
CA/CMA with 4–5 years PQE in Fraud Investigation / Forensic Accounting / Whistleblower Investigation.
Solid analytical, investigation and interviewing skills.
Knowledge of compliance and data privacy practices.
ACFE / Forensic Investigation certification preferred.
Valuable written and verbal communication skills.
📌 Sr Executive – Whistleblower Investigation Mnc It Services Pune
🏢 LTM
📍 Pune