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Job Description
- To work with an established organization
- Work closely with the stakeholders and the leadership team
- 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.
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- An analytical mindset with a focus on attention to detail.
- Excellent communication skills to present findings effectively.
Whats 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
Skills
InvestigationIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Michael Page is a globally renowned recruitment consultancy, connecting top-tier talent with leading organizations across various sectors. Through Michael Page Careers, it offers unparalleled opportunities for ambitious professionals to advance their careers. With a vast network of clients and a reputation for excellence, Michael Page provides tailored recruitment solutions that match candidates with roles where they can thrive. Committed to nurturing talent and fostering growth, Michael Page Careers offers support, guidance, and development opportunities to individuals at every stage of their career journey. Join Michael Page Careers to unlock your potential and take the next step towards professional success.
Important dates & deadlines?
Application Deadline
15 Jul 26, 05:32 PM IST
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Fraud & Forensic Lead
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