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
- Project management and attention to detail
- Ethical conduct and discretion
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Sun Pharma
