Compliance Professional

Siemens HealthineersKA, IN1d ago

Full-timevia indeed

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Job Description

Support and conduct investigations into alleged misconduct, conflicts of interest, fraud, policy violations, and other compliance concerns.
Define investigation scope, approach, and strategy based on risk and complexity
Review and analyse financial transactions, expense claims, procurement data, and third\-party payments to identify irregularities and fraud patterns
Perform forensic analysis to detect anomalies, control gaps, and red flags (e.g., bribery, kickbacks)
Collect, review, and assess documentary and digital evidence while ensuring chain of custody and integrity
Coordinate digital forensic reviews and e\-discovery with internal/external experts
Assist in conducting witness, subject, and fact\-finding interviews; gather, review, and analyse information to support investigation findings.
Perform root cause analysis to identify systemic weaknesses and control gaps
Document investigation activities, maintain case records, and prepare summaries and reports for management review.
Collaborate with HR, Legal, Finance, Audit, and business stakeholders to support case resolution and implementation of corrective actions.
Track remediation actions and assist in monitoring timely closure of investigation findings and compliance commitments.
Track and ensure closure of corrective actions and strengthening of controls
Enhance investigation frameworks, tools, and processes; contribute to training and awareness initiatives
Undertake and perform other duties and responsibilities as required;

*Qualification \& Experience:** Graduate with 5\+ years of work experience with at least 2 years' experience in forensic investigations, audit.