Executive | Whistleblower Hotline & Case Management | Delhi CEC | Forensic & Financial Crime
DelhiFull-timeJunior levelPosted 6 days ago
Closed
Junior risk role at Deloitte India in Delhi. Needs a degree.
About the role
The Whistle Blower Hotline Management team is responsible for ensuring a secure, confidential, and compliant mechanism for employees and stakeholders to report ethical concerns, misconduct, policy violations, or fraud. The team plays a critical role in maintaining organizational integrity by managing reports, ensuring proper documentation, and coordinating with investigation teams (if required).
What you'll do
- Handle whistleblower hotline calls, emails, and web submissions with high confidentiality
- Accurately document reported concerns in the case management system
- Perform initial screening and categorization of complaints
- Coordinate with internal stakeholders for case assignment and tracking
- Ensure timely escalation of critical or sensitive issues
What you need
- Reporting
- Data privacy
- Compliance