Job Information
- Job Opening ID ZR_799_JOB
- Date Opened 08/17/2026
- Industry Accounting
- Work Experience 5-10 years
- Job Type Full time
- Salary Confidential
- City Mumbai
- State/Province Maharashtra
- Country India
- Zip/Postal Code 400063
- Number of Positions 1
Job Description

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