Fraud & Forensic Lead

Michael Page • Mumbai, Maharashtra, India • Posted June 07, 2026

Location Mumbai, Maharashtra

Job Type Permanent

Category Financial Specialists

Posted June 07, 2026

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 ...
            

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