Details of the Organization

Sun Pharma is the world's fourth-largest speciality generic pharmaceutical company and No. 1 in India. We provide high-quality, affordable medicines trusted by customers and patients in over 100 countries. 

Details of the Job/Internship

Sun Pharma is hiring for the position of Lead Investigator with 10-12 years of experience to join their office in Mumbai. 

Role and Responsibilities

Forensic Investigations:

• Lead end-to-end investigations into fraud, misconduct, and ethical violations across global business units, ensuring confidentiality and impartiality throughout the process.

Data Analysis & Digital Forensics:

• Utilize forensic tools (e.g., Intella Pro, Falcon NEO2) to conduct fraud analytics, background checks, and evidence extraction. Analyze databases, digital records, and transactional data to identify irregularities.

Interviewing & Reporting:

• Conduct interviews with suspects and witnesses with professionalism and discretion. Prepare detailed investigation reports and executive-level summaries, highlighting findings, root causes, and actionable recommendations.

Stakeholder Collaboration:

• Work closely with Legal, HR, Business Unit Heads, and Audit Committees to support disciplinary action and law enforcement proceedings. Present key insights and strategic recommendations to senior leadership.

Team Leadership & Oversight:

• Supervise a team of forensic professionals and manage co-sourced engagements with external consultants. Coach team members and drive adoption of investigative best practices.

Continuous Improvement:

• Enhance investigative methodologies, identify control gaps, and recommend improvements to fraud prevention and internal control frameworks. Undertake special assignments from the Head – Global Internal Audit.

Eligibility

Education:

• Chartered Accountant (CA) – mandatory
• Bachelor’s Degree in Commerce – required
• Certified Fraud Examiner (CFE) – preferred

Experience:

• 10–12 years of relevant post-qualification experience in forensic investigations and fraud risk management
• Minimum 4–5 years with a Big 4 consulting firm
• 2–3 years in a leadership or managerial role
• Industry experience in pharmaceuticals or manufacturing preferred
• Prior experience handling global investigations and cross-border compliance issues is highly desirable

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Mumbai, Maharashtra, India.

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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