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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