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Snr Investigator India, Group Investigations

Standard Chartered Bank

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placeGurgaon, Haryana home_work现场 schedule全职 labelAccounting & Finance Jobs public聚合职位 · IN

event发布于 2026年9月19日 · verified我们于 2026年10月22日 确认该职位仍然有效

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职位介绍

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…

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