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Homeโ€บCompaniesโ€บImportant Company of the Sectorโ€บAVP-Senior fraud investigation & Forensic lead (Noida)
IC

AVP-Senior fraud investigation & Forensic lead (Noida)

๐Ÿ“LOCATIONNoida
๐Ÿ“ˆEXPERIENCE12 to 16 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryOthers
๐Ÿ—“POSTED6 Aug 2026

01Key Responsibilities

1. Conduct Ethics Investigations: Conduct thorough and unbiased investigations into alleged ethical violations, ensuring all relevant information is collected and analyzed. This includes interviewing relevant parties, reviewing documentation, and gathering evidence. 2. Evaluate and Analyze Findings: Analyze investigation findings to determine the severity and impact of ethical violations. 3. Maintain Confidentiality: Handle all investigations with the utmost confidentiality and discretion, ensuring that sensitive information is protected. Adhere to privacy policies and legal requirements when handling and sharing investigation findings. 4. Develop Investigation Plans: Develop comprehensive investigation plans, including timelines, interview schedules, and evidence collection strategies. 5. Collaborate with Stakeholders: Work closely with HR, legal, and senior management to ensure alignment of investigation processes and outcomes with organizational policies and objectives. Provide guidance and support to stakeholders throughout the investigation process. 6. Report and Document Findings: Prepare detailed investigation reports that clearly document the findings, analysis, and recommended actions. 7. Provide Training and Guidance: Develop and deliver ethics training programs to educate employees on organizational policies, ethical guidelines, and reporting procedures. Provide guidance and support to employees and managers on ethical dilemmas and concerns. 8. Monitor and analyze changes in laws and regulations relevant to the organization's leadership on ethical considerations and potential risks associated with business decisions. 9. Conduct regular risk assessments to identify potential areas of non-compliance and implement policies and procedures to address identified risks. Qualifications: Bachelor's degree in a related field (e.g., law, ethics, CA, MSW etc) required; advanced degree preferred. Proven experience in conducting ethics investigations, preferably in a leadership role. Strong knowledge of ethical principles, regulations, and industry best practices. Excellent analytical and problem-solving skills, with the ability to collect, analyze, and interpret complex information. Demonstrated ability to identify, define and analyze problems, establish decision-making parameters, assess risks and recommend solutions. Exceptional communication skills, both written and verbal, with the ability to present findings to diverse audiences. High level of integrity and ethical conduct, with the ability to maintain confidentiality and handle sensitive information. Robust interpersonal skills, with the ability to build relationships and collaborate effectively with stakeholders at all levels. Detail-oriented with excellent organizational and time management skills. Proficient in using investigation tools and software. .

02What you'll need

Experience
12 to 16 Yrs
Employment Type
Full time
Programming languages
Analytical SkillsConfidentialityReport WritingRisk AssessmentCompliance MonitoringCommunication SkillsEthics InvestigationsInvestigation PlanningStakeholder CollaborationTraining Development

03About IMPORTANT COMPANY OF THE SECTOR

OthersIndustry
Full timeEmployment Type
NoidaLocation
Not Disclosed ยท salary hidden by employer
12 to 16 Yrs ยท Noida
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
IC
IMPORTANT COMPANY OF THE SECTOR
Others
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