Hiring for Private Detective (1-3 Yrs) at Vishakhapatnam

We are seeking a diligent and observant Private Detective with 1-3 years of experience to join our team in Vishakhapatnam. The ideal candidate will possess a M.Pharma background, bringing a unique analytical perspective to investigations within the BFSI sector. This role involves conducting discreet inquiries, gathering evidence, and providing comprehensive reports to support internal investigations, risk assessment, and compliance efforts.

Key Responsibilities:

Conduct surveillance and gather information on suspicious activities related to financial fraud, internal policy violations, and other sensitive matters.

Analyze data, including pharmaceutical records or product information, to identify patterns, discrepancies, and potential leads relevant to financial investigations.

Prepare detailed and accurate reports on investigative findings, including evidence, witness statements, and conclusions.

Utilize various investigative techniques and tools, both overt and covert, to achieve objectives.

Liaise with internal stakeholders, including legal, compliance, and HR departments, to provide investigative support.

Maintain strict confidentiality and adhere to all legal and ethical standards throughout investigations.

Leverage M.Pharma knowledge for understanding product lifecycles, supply chains, and potential areas of illicit activity within the pharmaceutical supply chain as it intersects with financial crime.