- Posted a month ago
- Over 50 applicants have applied
Job Description
- Conducting investigation related to breach of integrity reported by whistleblower hotline, external parties and employees.
- Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.
- Preparing a detailed investigation report and summaries with supporting evidence when the investigation is complete and share it with the management.
- Ensuring proper documentation and storage of evidence for future references or Law enforcement requirement.
- Conduct process audit/technical audits/risk assessment of operations, laboratories across SGS India network.
- Conduct and validate the efficacy of process adherence/ control/ gaps/ and address them
- Reporting of Audit results to relevant stakeholders.
- Ensure recommendations implementation plan is agreed with stakeholder
Qualifications:
- Essential: B. Sc./B. Tech/ B. Com, Post Graduate in management/Finance/Science
- Desirable: Work experience in conducting fraud and forensic investigation. Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence. Creating professional reports and summaries with evidence. Prior experience in conducting Process audits and field audits. Understanding of quality management system and Risk management Compliance
Specialization: Prior experience in Investigation, Fraud and forensic risk management compliance.
Experience Profile : 3-10 years
More Info
Key Skills
About Company
SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of 99,500 dedicated professionals. With over 145 years of service excellence, we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality, compliance and sustainability. Our brand promise – when you need to be sure – underscores our commitment to trust, integrity and reliability, enabling businesses to thrive with confidence. We proudly deliver our expert services through the SGS name and trusted specialized brands, including Brightsight, Bluesign, Maine Pointe and Nutrasource. Community Guidelines SGS encourages all fans of this page to participate in conversations through questions and comments. Any comments arising from persons sharing or reproducing any communications published by SGS is not controlled or endorsed by SGS. We want to promote an informative and enjoyable environment within this community. We therefore ask that you post content that is both relevant and respectful and you follow LinkedIn's Professional Community Guidelines. Posts will be removed if they are: - Offensive, defamatory, discriminatory or obscene - Fraudulent, deceptive or misleading - In violation of any intellectual property rights - In violation of any law or regulation - Abusive, harassing, stalking or attacking others - Trolling or deliberate disruption of discussion - Commercial solicitations or personal promotion - Spam or link baiting Intellectual Property Statement Except where expressly stated otherwise, all intellectual property rights, including copyright and trademarks, in any and all communications and materials in any form published by or on behalf of SGS are owned by © SGS Société Générale de Surveillance SA (2025).
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