Manager - Forensic & Fraud Investigation

Godrej Industries Group; Mumbai; On-site; INR 1,800,000 - 2,400,000; Full time

Job summary

Godrej Properties in Mumbai seeks a qualified fraud risk professional to strengthen the risk framework by conducting risk assessments, leading investigations, and driving data-based insights through MIS. You will coordinate with Corporate Audit, HR, Legal, Compliance, and senior management.

The role requires post‑CA experience, knowledge of real estate sector, integrity, discretion, and the ability to handle sensitive matters with professionalism; you will mentor teams and contribute to training

Qualifications

• CA with post‑qualification experience in fraud risk management.
• CFE preferred or strongly desirable.
• Experience in real estate/infrastructure/construction industry.
• Experience in investigations, forensic audits, or corporate audit.

Responsibilities

• Conduct fraud risk assessments across key processes (e.g., project management, procurement, sales, marketing).
• Plan and execute end‑to‑end investigations related to suspected fraud or financial irregularities.
• Develop and maintain MIS dashboards for fraud risk assessments, investigations, open issues, and corrective actions.
• Prepare clear, factual investigation reports with root cause analysis and recommendations.
• Coordinate with Corporate Audit, HR, Legal, Compliance, and senior management to drive remediation actions.

Skills

Fraud risk management

Investigations

MIS analytics

Communication skills

Integrity

Stakeholder management

Education

CA

CFE

Job description

Role Summary

The incumbent will be responsible for strengthening the fraud risk management framework across Godrej Properties by conducting fraud risk assessments, handling end-to-end investigations, driving data-based insights through MIS, and coordinating with cross-functional stakeholders. The role requires strong investigative acumen, business understanding of the real estate sector, and the ability to manage sensitive matters with confidentiality and professionalism.

Key Responsibilities

• Fraud Risk Assessment & Prevention
• Plan and execute fraud risk assessments across key processes including project management, procurement, sales, and marketing.
• Identify fraud risks, control gaps, and red flags; recommend pragmatic mitigation measures aligned to business realities.
• Support development and periodic review of fraud risks and preventive controls.
• Investigations
• Handle end‑to‑end investigations related to suspected fraud, financial irregularities, misconduct, or whistleblower complaints.
• Scope investigations, gather and analyze evidence, perform data analysis, and document findings in a structured manner.
• Conduct interviews with employees, vendors, contractors, and other stakeholders.
• Prepare clear, factual, and actionable investigation reports with root cause analysis and recommendations.
• Stakeholder Management
• Act as a key interface between Corporate Audit, business teams, HR, Legal, Compliance, and senior management.
• Drive alignment and timely closure of investigation actions while maintaining independence and objectivity.
• Support disciplinary and remediation processes in coordination with HR and Legal.
• MIS & Reporting
• Develop and maintain MIS dashboards for fraud risk assessments, investigations, open issues, and corrective actions.
• Present concise updates and insights to senior management and audit committees as required.
• Track implementation status of agreed corrective and preventive actions.
• Advisory & Continuous Improvement
• Provide advisory inputs on fraud risks during new initiatives, process changes, system implementations.
• Contribute to strengthening ethics, integrity, and fraud awareness across the organization through training and communication initiatives.
• Stay updated on emerging fraud trends, regulatory expectations, and best practices relevant to the real estate sector.

Education

• Chartered Accountant (CA)
• Certified Fraud Examiner (CFE) – preferred / strongly desirable

Experience

• Relevant years of post‑CA qualification experience
• Prior experience in real estate / infrastructure / construction industry preferred
• Experience in fraud risk management, investigations, forensic audits, or corporate audit roles

Skills

• Strong understanding of fraud schemes and risks in real estate operations
• Investigation and interviewing skills with sound judgment
• Analytical mindset with ability to work on large datasets and MIS
• Excellent written and verbal communication skills
• High integrity, discretion, and ethical orientation
• Ability to influence stakeholders while maintaining independence
• Comfortable working in ambiguous and high sensitivity situations

Behavioral Attributes

• Professional skepticism with a solution oriented approach
• Strong ownership and accountability
• Ability to handle pressure and tight timelines
• Collaborative mindset with firm execution capability

Work Experience

4-6 years