Position Overview

The
Manager – Fraud Investigation & Risk Advisory will lead and execute complex
fraud investigations, fraud risk assessments, procurement reviews, forensic
data analytics, and process reviews across multiple industries. The role
involves identifying fraud risks, conducting forensic examinations, evaluating
internal controls, leveraging data analytics to detect anomalies, and
recommending practical risk mitigation measures. The incumbent will manage
client engagements, mentor team members, and interact with senior management to
deliver high-quality forensic and advisory services.

Key Responsibilities:
Fraud Investigations
- Lead and manage corporate
fraud investigations involving financial irregularities, employee
misconduct, procurement fraud, asset misappropriation, bribery and
corruption, conflict of interest, and regulatory violations.
- Develop investigation
strategies, identify key risk areas, and perform detailed review of
financial and operational records.
- Conduct interviews with
employees, management, vendors, and other stakeholders.




- Review electronic and
physical evidence, analyse financial transactions, and establish fund
flows where required.
- Prepare investigation
reports summarising findings, evidence, conclusions, and recommendations.

Fraud Risk Assessments
- Plan and conduct
enterprise-wide and process-specific Fraud Risk Assessments (FRA).
- Identify fraud schemes,
inherent and residual risks, control gaps, and process vulnerabilities.
- Facilitate workshops with
business and process owners to assess fraud scenarios.
- Develop fraud risk
registers, risk-control matrices, heat maps, and mitigation plans.
- Recommend preventive,
detective, and corrective controls aligned with leading practices.

Procurement Reviews
- Conduct forensic and
compliance reviews of procurement and sourcing functions.
- Review vendor onboarding,
tendering, bid evaluations, purchase approvals, contract management,
vendor payments, and conflict-of-inte

📌 Manager-Fraud Investigation (Mumbai)
🏢 HRhelpdesk
📍 Mumbai