129+ Applicants
Posted: 2 weeks ago
8-15 years
Ahmedabad, Gujarat
work from office
Posted: 2 weeks ago
|
Applicants: 129+
Job Description
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Job Description
Responsibilities
- Lead and conduct complex, high‑impact investigations into alleged fraud, misconduct, and policy violations, ensuring independence, objectivity, and adherence to due process
- Oversee the end-to-end whistleblower program, including intake, triaging, investigation, and resolution while maintaining confidentiality and integrity
- Prepare detailed investigation reports, present findings to senior leadership and governance forums, and recommend corrective and preventive actions
- Drive cross-functional collaboration with Legal, HR, Finance, Compliance, and senior management to ensure effective closure and implementation of investigation outcomes
- Strengthen the organizations fraud risk management and integrity framework by designing preventive controls and monitoring mechanisms
- Identify emerging risks related to financial crime, fraud, and misconduct, and recommend mitigation strategies
- Ensure compliance with regulatory requirements, corporate governance standards, and internal codes of conduct
- Lead awareness initiatives, trainings, and communication programs to promote an ethics-driven culture across the organization
- Provide periodic reporting and insights to leadership, audit committees, and governance bodies
- Mentor and guide junior team members, fostering a high-performance and integrity-led team environment
- Bachelors degree in Commerce, Finance, Accounting, Business Administration, Law, or related discipline (Masters degree preferred)
- 8–15+ years of relevant experience in fraud risk management, forensic investigations, ethics & compliance, or internal audit
- Professional certifications such as CFE (Certified Fraud Examiner), CA, CIA, or certifications in Risk, Compliance, or Ethics & Governance preferred
- Strong understanding of regulatory frameworks, corporate governance practices, forensic investigation techniques, and internal control systems
- Proven experience in handling sensitive investigations and stakeholder management at senior levels
- Exposure to whistleblower frameworks, financial crime prevention, and compliance programs
- Ongoing training or certifications in investigations, compliance, or risk management will be an added advantage
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AuditInternal AuditInternal ControlCfeCiaCorporate GovernanceForensicGovernanceInvestigationReportingCaIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Adani Enterprises Limited (AEL) is the incubator of the Adani Group.
Through sustained incubation, we continue to build game-changing businesses with unmatched market potential.
We are focused on helping India become self-reliant, and are developing world-class infrastructure and manufacturing capabilities to help spur India’s economic transformation. We invest in businesses that are aligned with our nation building philosophy; and are market leaders in the sectors that we operate in.
AEL is focused on new and emerging infrastructure businesses including: Airports, Data Centers, Roads, Metals and Mining, Water, and Integrated Green Hydrogen.
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Important dates & deadlines?
Application Deadline
02 Nov 26, 01:59 PM IST
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