GMR Group | Manager-E&I (Kamalanga)

Responsibilities

• The Lead - Investigation is responsible for leading investigations into financial and ethical misconduct across the Group, proactively identify control gaps and fraud risks, and implement corrective measures to protect the organization’s integrity, assets, and reputation.
• The role also drives data-led fraud detection, supports ethical culture building, and strengthens legal and compliance frameworks across all businesses.
• Lead and manage high-impact investigations into financial irregularities, control lapses, or misconduct across businesses based on intelligence inputs, whistleblower complaints, or suo-moto triggers.
• Conduct periodic and targeted fraud risk assessments across businesses to identify and mitigate fraud-prone areas in systems, policies, and processes.
• Support E&I investigations by building intelligence networks within and outside the organization for timely input gathering.
• Liaise with HR, business leadership (SLT), and management assurance teams (MAG) for implementation of disciplinary or corrective actions post investigation.
• Present investigation findings effectively with conclusive evidence to drive prompt decision-making.
• Coordinate with functional heads to gather necessary financial, operational, and behavioral data for forensic analysis.
• Conduct pattern-based anomaly detection using data analytics tools to uncover revenue leakages, fraud, or policy violations.
• Maintain case-wise investigation documentation and intelligence logs to support legal or audit requirements.
• Prepare and submit monthly MIS, Whistleblower Trackers, and trend reports for senior management review.
• Design and conduct ethics and vigilance training across all group businesses and functions (e.g., Energy, Urban Infra, Sports, HR, FMS).
• Analyze organizational policies, identify gaps in control mechanisms and recommend monitoring protocols to strengthen compliance.
• Maintain awareness of fraud trends and legal implications and adopt industry best practices in fraud prevention and detection.
• Supervise evidence collection, data analysis, interviews, and report preparation with actionable recommendations.
• Collect post-training feedback to fine-tune training content and delivery mechanisms.
• Benchmarking updates on industry best practices shared per quarter

Requirements

• ACFE certified fraud examiner is preferred.
• 10-12 years of experience in handling independent investigation for financial frauds and other corporate frauds.
• Experience of having worked with investigation agencies, banks, insurance, telecom sectors and corporates is preferred.
• Investigation and Intelligence Management (Proficient).
• Policy Development and System Updates (Proficient).
• Data Management and Reporting (Proficient).
• Fraud and Risk Management (Proficient).
• Communication and Stakeholder Engagement (Proficient).

GMR Group

The GMR Group traces its start to 1978, when G. M. Rao began with a jute mill in Rajam, Andhra Pradesh. It has since grown into an infrastructure group with interests in airports and aero services, energy, highways and urban development. GMR Airports Limited, which entered the sector in 2003, operates Delhi's Indira Gandhi International Airport and Hyderabad's Rajiv Gandhi International Airport, along with Goa's Manohar International Airport, and has airport interests abroad. Groupe ADP of France became a major shareholder in the airports business in 2020. The group also runs a charitable arm, the GMR Varalakshmi Foundation.

Finance postings come in two groups. Hyderabad openings are for executives in payroll and in finance and accounts, in a shared-services set-up, asking for a B.Com, M.Com or MBA and one to five years of experience. New Delhi openings are more senior: an Associate General Manager in finance (CA or CFA, with five years in a leadership role), a Manager in FP&A with eight to twelve years, and audit, assurance and risk roles that ask for a CA, some with an extra certification such as CISA or CIA, plus a senior associate role open to CA Inter candidates. There is also an investigations manager role for the Kamalanga plant in Angul.

• Industry: Infrastructure: airports and aviation services, energy, highways and urban infrastructure
• Headquarters: New Delhi, India
• In India: Group companies across India, including airports in Delhi, Hyderabad and Goa and a power plant at Kamalanga in Odisha; corporate and shared-service finance roles in New Delhi and Hyderabad