Snr Investigator India, Group Investigations

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary • The Senior Investigator is responsible for leading complex and sensitive investigations involving employee misconduct, financial crime, regulatory breaches, data misuse, conflicts of interest, fraud, corruption and other matters that may expose the Bank to financial, regulatory, legal o…