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Team Lead - Group Vigilance

Date Posted: Sep 01, 2026
Apply on company website

Job Detail

  • location_on
    Location Ahmedabad, Gujarat, India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Nov 14, 2026
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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 organization's 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

Qualifications

  • Bachelor's degree in Commerce, Finance, Accounting, Business Administration, Law, or related discipline (Master's 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

Source: Adani Group careers — Read the original posting and apply

This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.

Company Overview

Adani Group
Adani Group · India
219 open roles

Adani Group openings shown on Kaam Ki Khoj are read directly from the company's own careers site and link back to it. Apply there; Kaam Ki Khoj does not process applications for these roles and is not affiliated with Adani Group. Read More

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