9 - 12 years

22 - 27 Lacs

Posted:1 week ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Job Summary

Investigations will support in conducting forensic investigations and fraud risk assessments across Sun Pharma s global operations. The role requires strong analytical skills, discretion, and the ability to manage sensitive matters independently and professionally.

Areas of Responsibility

  • Assist in end-to-end forensic investigations globally
  • Conduct fraud data analytics and background checks using tools like Intella Pro and Falcon NEO2
  • Analyse digital evidence, databases, and systems to identify anomalies
  • Conduct interviews with suspects and witnesses with professionalism
  • Prepare investigation reports and summaries for internal stakeholders
  • Collaborate with Legal and HR on disciplinary and legal actions
  • Support co-sourced engagements and manage external consultants
  • Contribute to the continuous improvement of investigative methodologies and internal control

Key Skills:

  • Strong verbal and written communication
  • Stakeholder engagement and relationship management
  • Analytical mindset with investigative acumen
  • Ability to work under pressure and manage sensitive situations
  • Project management and attention to detail
  • Ethical conduct and discretion

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