Associate Director, Manager Internal Investigations

The Internal Investigation Manager India job provides project management and technical expertise within the organization's Internal Audit division. This job is responsible for conducting testing and identifying business processes and practices where higher internal fraud or employee misconduct risk may exist and responding to that risk by designing and implementing detection programs. This job also assesses root causes and causative factors for systemic issues, prepares and presents comprehensive reports and applies subject matter expertise related to fraud and employee misconduct risk mitigation.



**Key Responsibilities and Duties**



+ Provides business leaders with advisory services in their design, development, and planning for programs that provide an effective and appropriate response strategy for identified fraud and employee integrity risks associated with all company products, services, business units and entities, employees, vendors and othe...