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Manager-Fraud & Investigations
Acme Services Private Limited
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Mumbai, India
Location
Mumbai
Posted
June 19, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
<p><b>Job Description:</b></p> <div> </div> <div> <p><b>1. Investigations & Fraud Reviews:</b></p> <ul> <li> <p>Conduct and manage investigations into suspected frauds, policy violations, and other risk events.</p> </li> <li> <p>Evaluate findings, evidence, and investigation reports, ensuring recommendations are practical, actionable, and aligned with business requirements post adequate root cause analysis.</p> </li> <li> <p>Partner with management and relevant stakeholders to support decision-making and drive the closure of corrective and preventive actions (CAPA).</p> </li> <li> <p>Review and supervise investigations conducted by team members and external forensic partners to ensure quality, timeliness, and objectivity.</p> </li> </ul> <p><b>2. Management Audits & Special Reviews:</b>&l...