Fraud & Forensic Lead

Michael Page; Mumbai; On-site; INR 1,500,000 - 2,500,000; Full time

Benefits offered by this job

Competitive salary package

Opportunities for advancement

Professional environment

Job summary

A large chemical industry player seeks a Lead Fraud & Forensic in Mumbai. This role involves leading investigations into fraud cases, developing prevention strategies, and ensuring regulatory compliance. Candidates should possess CA/MBA with over 15 years of consulting experience in forensic investigation and a strong analytical mindset. A competitive salary and a professional working environment focused on compliance await the right candidate.

Qualifications

• 15+ years of experience in a consulting space.
• Expertise in compliance standards within the manufacturing industry.
• Strong attention to detail and analytical abilities.

Responsibilities

• Lead investigations into potential fraud cases.
• Develop and implement fraud prevention strategies.
• Ensure compliance with accounting and finance standards.
• Prepare detailed reports for senior management.
• Conduct risk assessments to identify vulnerabilities.

Skills

Forensic investigation techniques

Fraud investigation techniques

Financial analysis tools

Analytical mindset

Excellent communication skills

Education

CA/MBA

Job description

• 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