Posted 09 July, 2026
Fraud & Forensic Lead
Michael Page
Mumbai, MH, IN
Full Time
Reference: 7f4e67df7ccc0644
Job Description
- To work with an established organization \n
- Work closely with the stakeholders and the leadership team \n\n
- Lead investigations into potential fraud cases and forensic matters within the organisation. \n
- Develop and implement fraud prevention strategies and frameworks. \n
- Ensure compliance with relevant accounting and finance regulatory standards. \n
- Prepare detailed reports summarising findings and recommendations for senior management. \n
- Collaborate with internal and external stakeholders to support forensic audits. \n
- Conduct risk assessments to identify vulnerabilities in financial processes. \n
- Provide training to internal teams on fraud prevention and detection measures. \n
- Stay updated with industry trends and best practices in fraud and forensic accounting. \n\n
- Qualified CA/MBA, with 15+ years of experience from a Consulting space \n
- Expertise in forensic investigation and fraud investigation techniques. \n
- Knowledge of compliance standards within the manufacturing industry. \n
- Proficiency in using financial analysis tools and software. \n
- An analytical mindset with a focus on attention to detail. \n
- Excellent communication skills to present findings effectively.
About Our Client
\n\nThe 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
\n\nJob Description
\n\nThe Successful Applicant
\n\nA successful Lead Fraud & Forensic should have:
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