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Fraud & Forensic Lead

Michael Page
Mumbai, India
15-17 Years
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  • Posted 16 hours ago
  • Be among the first 10 applicants
Early Applicant

Job Description

  • To work with an established organization
  • Work closely with the stakeholders and the leadership team

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

More Info

Job Type:
Permanent Job
Function:
Fraud And Forensic Accounting
Employment Type:
Full time

About Company

Michael Page

Michael Page has five decades of expertise in professional services recruitment. We were established in London in 1976, and over this period we've grown organically to become one of the best-known and most respected consultancies, with an office network spanning six continents.
While size has its advantages, it doesn't define us - the nature of our organic growth means that each new office is integrated into the region that it serves. It also means that as an employer looking to hire, or as a candidate aiming to grow your career you have the best of both worlds&#x3B; a team that understands the market and geography you operate in, plus the resources and expertise of an international network at your disposal.

Job ID: 144480865

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Last Updated: 17-03-2026 05:41:09 AM
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