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Fraud & Forensic Lead

🏢
Michael Page
📍 mumbai, India
📍
Location mumbai
📅
Posted June 09, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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.
  • Provi...

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    📍 Location Details

    🌆
    City
    mumbai
    🗺️
    Country
    India
    🚗
    Commute
    Local Area

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