Senior Associate - Investigations

Ovii's Interpretation of the Role

The Senior Associate – Investigations leads end‑to‑end probes of fraud, misconduct and policy breaches within Meesho’s fulfillment operations. You will gather evidence, analyze root causes, and deliver executive‑level reports while partnering with Legal, HR, Ops and Finance.

Role Snapshot

• Own full‑cycle investigations
• Analyze root causes and systemic risk
• Produce executive‑ready reports
• Collaborate with Legal, HR, Ops & Finance
• Handle confidential, high‑sensitivity data
• Travel to field sites on short notice

Must-Have Requirements

• Investigative interviewing
• Evidence collection & data analysis
• Report writing for senior leadership
• Legal procedures & compliance knowledge
• Confidential information handling
• investigations
• fraud detection
• Onsite location in Bangalore

Nice-to-Have Signals

• E‑commerce / logistics domain familiarity
• CFE / PCI investigative certification
• Computer forensics exposure
• e‑commerce logistics
• law enforcement background
• CFE
• PCI
• e‑commerce
• logistics

Work Setup

• Location: Bangalore, India
• Work mode: ONSITE
• Travel: Able to travel on short notice
• Employment type: Full-Time

Not Specified in JD

• Salary range
• Visa sponsorship
• Remote eligibility
• Education requirement

What You'll Likely Work On

• Lead investigations into fraud, theft, misconduct and policy violations from intake through final report
• Gather evidence through interviews, document review and data analysis while ensuring legal and ethical compliance
• Identify root causes, patterns and systemic risks to drive corrective actions and policy improvements
• Draft clear investigation reports for senior leadership and, when needed, law‑enforcement authorities
• Partner with Legal, HR, Operations and Finance on escalated cases and legal follow‑through
• Coordinate with Zonal, Cluster and Area teams on high‑impact field incidents
• Meet case‑closure SLAs and adhere to SOPs and audit‑committee reporting requirements

Good Fit If You Have

• Enjoys dissecting complex fraud or misconduct cases
• Thrives in high‑pressure, confidential environments
• Effective communicator across cross‑functional teams