Fraud & Forensic Lead

Michael Page

Permanent Financial Specialists
Apply Now
Location
Mumbai, Maharashtra, India
Posted
June 11, 2026

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 ...

    • Job Details

    • Job Type
      Permanent
    • Category
      Financial Specialists
    • Date Posted
      June 11, 2026
    • Application Deadline
      July 21, 2026