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