Assistant Manager - Ethics, Forensics & Investigations

Opportunity Dossier
Assistant Manager Ethics, Forensics & Investigations
Location: Mumbai
Contents
1.0 Introduction | RPG Group
2.0 Role Description | Key Deliverables
Group Human Resources
2 September 2026
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1.0 Introduction | RPG Group
A US$ 5.2 billion diversified global business group, RPG Group was established in 1979 by Dr R.P. Goenka, one of
Indias pioneering industrialists. Today, its businesses span key sectors of infrastructure, automotive tyres, information
technology, pharmaceuticals, energy, plantations, and more. RPG Group's prominent companies include CEAT, KEC
International, Zensar, RPG Life Sciences, Raychem RPG, Harrisons Malayalam, Asvata, TyresNmore.com and Taabi.
The group has a strong presence in over 135 countries, with 30+ manufacturing units across the globe and employee
strength exceeding 35,000 across Americas, Europe, Africa, Middle East, Asia.
A relentless focus on excellence has resulted in steady growth for the group which continues to outperform each year.
It continues to invest in emerging innovation, technology-led businesses, strategic M&A, new ventures and start-ups.
Beyond business, the Group is renowned for its top-notch environmental, social, and governance (ESG) practices,
driving meaningful impact on people, stakeholders, community, and the nation.
Hello Happiness
Hello Happiness is our passion and our guiding principle. It reflects our core values and who we are: unlocking
potential, enriching lives, exceeding expectations and building a joyful environment.
Hello Happiness underlines RPG Groups unwavering commitment to creating a positive ripple effect. Our people,
products, services and initiatives all contribute to a better world for our customers and investors through sustainable
growth. We foster a work environment that prioritises employee development, satisfaction and well-being.
Hello Happiness is our firm belief in the transformative effect of workplace happiness, which can enhance
performance, creativity, collaboration and resilience. It is action-oriented to finding and achieving our purpose in life,
both organisational and personal. It is a proud proclamation that we are an organisation where happy people keep the
interests of all our stakeholders ahead of themselves, becoming a force for positive change.
CEAT
CEAT manufactures the largest range of high-performance tyres that deliver safety, versatility and reliability. Our tyres
are known for their extraordinary performance and secure grip. Backed by strong research and development, our tyres
are designed for varying applications, be it high speeds, tough terrains, severe weather or adverse road conditions. CEAT
manufactures best in class products using advanced technologies of tyre design and engineering, combining it with its
sharp understanding of consumer requirements, thus offering our consumers miles of safe and enjoyable rides. We
produce a wide range of tyres for motorcycles, passenger cars, trucks, buses, agricultural vehicles as well as giant off-
roaders. CEAT is also the leader in Sri Lanka with a signicant market share across an array of tyre segments.
KEC International
A global infrastructure EPC major, KEC, leads our infrastructure business and thrives by continuously delivering
successful execution of projects on time. A world leader in the power transmission space, we are present in transmission
and distribution, cables, railways, water and solar. Appreciated for timely execution of projects in extreme climates,
hostile environments and difficult topographies. Our tower manufacturing capacity is one of the largest globally.
Additionally, our design and engineering expertise and tower testing prowess are acclaimed world over. Driven by our
capabilities and people forte, we lead infrastructure development across countries
Zensar Technologies
Zensar is a technology consulting and services company with 10,000 associates in 33 global locations. More than 130
leading enterprises depend on its expertise to be more disruptive, agile, and competitive. Zensar focuses on
conceptualizing, designing, engineering, marketing and managing digital products and experiences for high-growth
companies looking to disrupt through innovation and velocity. Zensars expertise addresses the growth needs of
enterprises in dynamic industries such as Hi-tech, Manufacturing, Banking & Financial Services, Insurance, Consumer
Services, Public Services and Healthcare.
RPG Life Sciences
RPG Life Sciences, a part of RPG Enterprises, is an integrated pharmaceutical company operating in the domestic and
international markets in Branded Formulations, Global Generics and Synthetic APIs space. The company is a research-
based pharmaceutical company, producing a wide range of quality, affordable medicines. We cater to several segments
in the acute and chronic care space such as nephrology, oncology, orthopedics, gastroenterology and gynecology. RPG
Life Sciences operates manufacturing facilities approved by global regulatory authorities like TGA and EUGMP among
others. The company has a long history of several successful local and global tie-ups for in-licensing, outsourcing and
product development.
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Harrisons Malayalam
Harrisons Malayalam has grown from being the rst rubber plantation in India to being one of the countrys leading
rubber and tea producers. Our plantations and processing facilities are located in Kerala and Tamil Nadu in southern
India. We practice sustainable plantation practices and are certied by Rain Forest Alliance and Trustea. We produce
the nest grades of orthodox and CTC teas and enjoy the patronage of the most reputed tea blenders. Our rubber products
in the form of centrifuged latex, sheets and blocks are recognized for their highest quality standards. We seek to work
on the most stringent requirements of our customers.
Raychem RPG
Raychem RPG (P) Ltd., incorporated in 1989, is a 50:50 Joint Venture between TE Connectivity, U.S.A., and RPG
Enterprises, India. It is one of the longest running successful joint ventures in India for over 37 years. Built on the
foundation of trust and traditions, Raychem RPG is involved in engineering solutions and services. Pioneering smart
products and technologies, the company caters to the infrastructure segment across multiple business industries
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2.0 Role Description | Key Deliverables
Position: Assistant Manager Ethics, Forensics & Investigations
Reporting: Manager Internal Audit & Assurance
Location: Worli, Mumbai
Position Purpose:
Support fact-based, confidential and timely investigations across RPG Group companies, and use internal audit
knowledge, data analytics and AI-assisted techniques to identify emerging integrity risks and potential hotspots.
Key Responsibilities:
Investigations and fact findings


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Support investigations into suspected fraud, bribery, corruption, financial impropriety, conflicts of interest, vendor
misconduct and material Code of Conduct violations.
Gather, preserve, analyse and evaluate documentary, electronic, financial and verbal evidence in accordance with
the approved investigation plan.
Assist in investigative interviews with complainants, witnesses and subjects, and prepare accurate interview notes
and evidence summaries.
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Draft clear, evidence-based investigation reports that distinguish allegations, facts, findings and recommendations.
Maintain complete case files, evidence logs, working papers and confidentiality throughout the investigation
lifecycle.
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Coordinate with business teams, HR, Legal, Compliance, Operations and other stakeholders without
compromising investigation independence.
Analytics, AI and preventive reviews
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Use data analytics and approved AI-assisted tools to review complaints, transactions, vendor and employee
patterns, internal audit findings and other relevant information.
Help develop and refine red-flag indicators, risk themes and hotspot analyses for businesses, locations, vendors
and processes.
Validate AI-generated outputs through professional judgement and underlying evidence, while complying with
confidentiality, privacy and information-security requirements.
Support thematic reviews and preventive studies arising from investigation trends and recurring control failures.
Case governance and reporting
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Maintain case trackers, ageing reports, dashboards and the central investigation repository.
Prepare monthly MIS, trend analyses, management presentations and committee documentation.
Track agreed actions and follow up with responsible stakeholders through closure.
Travel
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Regular travel to Group company offices, plants and project locations will be required, sometimes at short notice.
Qualification & Experience
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A bachelor's or master's degree in commerce, finance, accounting, law, criminology, data analytics or another
relevant field. Professional certifications such as CFE or CIA are desirable, but not mandatory.
3 to 5 years of relevant experience in internal audit, forensic reviews, fraud investigations, ethics investigations or
related assurance work.
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Candidates from specialist or boutique forensic and investigation firms, forensic practices, or strong in-house
investigation teams are particularly relevant
A good understanding of internal controls, business processes, evidence analysis, investigative interviewing and
report writing is essential.
Working knowledge of data analytics and practical use of AI tools for pattern recognition, document review and
hotspot identification is required.
High integrity, discretion, curiosity, professional scepticism and the ability to work with sensitive information are
essential.
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