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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

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