💼 Full-Time Position

Fraud & Forensic Lead

🏢
Michael Page
📍 Mumbai, Maharashtra, India
📍
Location
Mumbai, India
📅
Posted
June 04, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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 ...