CA, LLB Vacancy in Flipkart

The Flipkart invited applications for the post Manager - Investigation.

Qualification

• Qualifications: Chartered Accountant (CA), Certified Fraud Examiner (CFE), or Law Graduate (LLB).
• Experience: Candidates with experience in investigations, fraud risk management, internal controls, compliance, or legal fields are encouraged to apply.

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Role Proficiencies:

• Good to have CA / CFE / LLB Degree.
• 5 to 7 years of Overall experience is required
• Must have worked in investigations or related roles
• Detailed understanding of Ecommerce, Marketplace business, etc.
• Hands on with data analysis and fluency in report writing
  
  Responsibilities

• Conduct thorough and objective investigations of alleged violations of the organization-'s code of ethics, policies, and procedures.
• Gather and analyze evidence, including documents, emails, and witness statements, to determine the facts surrounding the alleged violation.

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• Maintain strict confidentiality throughout the investigation process.
• Develop and maintain strong relationships with other departments, including HR, Legal, and Ethics, to ensure investigations are handled in a fair and objective manner.
• Prepare written reports detailing the findings of each investigation
• Ensure that all investigations are conducted in accordance with applicable laws and regulations and that all evidence is collected and preserved in a manner consistent with legal requirements.
• Stay up-to-date on relevant laws and regulations, as well as best practices in investigation.

JOB LOCATION: Bengaluru
For more details and to apply, click here

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