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Fraud & Forensic Lead

Mumbai Permanent View Job Description
The Fraud & Forensic Lead role requires expertise in forensic investigations, fraud assessment, process assurance and internal control and governance to identify, investigate, and mitigate potential fraud risks. Based in Mumbai, the position involves managing forensic activities and ensuring compliance with industry standards.
  • To work with an established organization
  • Work closely with the stakeholders and the leadership team

About Our Client

The hiring organisation is a large entity within the chemical industry, known for its established presence and commitment to operational excellence. It offers a professional environment that focuses on robust processes and compliance-driven practices

Job Description

  • Lead investigations into potential fraud cases and forensic matters within the organisation.
  • Develop and implement fraud prevention strategies and frameworks.
  • Ensure compliance with relevant accounting and finance regulatory standards.
  • Prepare detailed reports summarising findings and recommendations for senior management.
  • Collaborate with internal and external stakeholders to support forensic audits.
  • Conduct risk assessments to identify vulnerabilities in financial processes.
  • Provide training to internal teams on fraud prevention and detection measures.
  • Stay updated with industry trends and best practices in fraud and forensic accounting.

The Successful Applicant

A successful Lead Fraud & Forensic should have:

  • Qualified CA/MBA, with 15+ years of experience from a Consulting space
  • Expertise in forensic investigation and fraud investigation techniques.
  • Knowledge of compliance standards within the manufacturing industry.
  • Proficiency in using financial analysis tools and software.
  • An analytical mindset with a focus on attention to detail.
  • Excellent communication skills to present findings effectively.

What's on Offer

  • A competitive salary package commensurate with experience
  • An opportunity to work in a well-established organization
  • A professional environment with a focus on compliance and operational efficiency



If you are passionate about fraud prevention and forensic accounting and are looking to advance your career in Mumbai, we encourage you to apply for this exciting opportunity

Quote job ref
JN-022026-6950303

Job summary

Function
Finance & Accounting
Sub Sector
Forensic Accounting
What is your area of specialisation?
Industrial / Manufacturing
Location
Mumbai
Job Type
Permanent
Job Reference
JN-022026-6950303

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.