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Senior Investigator - Global Trust & Investigations

CBRE
Gurugram, IND
Full-time
Senior · 15+ years experience
Onsite
Discovered 3 weeks ago
Free

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  • Lead and manage end-to-end investigations involving bribery and corruption, fraud, conflicts of interest, and other policy or regulatory violations.
  • Conduct interviews with complainants, witnesses, and subjects while gathering and assessing documentary, financial, digital, and other relevant evidence.
  • Analyse complex information, identify key issues, determine root causes, and develop well-supported findings.
  • Prepare clear, concise, and executive-level investigation reports for senior stakeholders.
  • Present investigation updates and findings to senior business leaders, Legal, Compliance, and People teams.
  • Maintain accurate, confidential, and compliant case documentation in accordance with company standards and local legal requirements.
  • Identify emerging trends, control weaknesses, and risk patterns, and recommend practical mitigation strategies.
  • Support continuous improvement of investigative methodologies, processes, tools, and capabilities across the APAC region.
  • Bachelor's degree in Law, Justice, Human Resources, Business, or a related discipline, or an equivalent combination of education, professional certifications, and relevant experience.
  • Minimum 15 years of investigative experience within a corporate, legal, government, law enforcement, professional services, or similar environment.
  • Significant expertise conducting complex financial crime investigations, particularly bribery and corruption, fraud, and conflicts of interest matters.
  • Proven ability to independently lead sensitive, high-profile investigations and influence senior stakeholders within a global matrix organisation.
  • Strong interviewing, analytical, critical thinking, evidence assessment, and report-writing capabilities.
  • Excellent judgment, professionalism, discretion, and ability to manage highly confidential information.
  • Deep understanding of applicable regulatory requirements, investigation best practices, and local legislation relating to workplace and financial crime investigations.
  • Experience working within a multinational corporation, with strong knowledge of India-specific regulatory and legislative requirements; broader APAC and Middle East exposure is advantageous.
  • Willingness to undertake occasional domestic and international travel.
  • Chartered Accountant (CA, ICAI) or equivalent accounting/finance qualification
  • ICAI Certificate in Forensic Accounting and Fraud Detection (FAFD)

• Professional Certified Investigator (PCI)

  • ICA Diploma in Financial Crime Prevention (or equivalent)
  • Workplace Investigations Certificate (AWI or equivalent recognised body)

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