Maharashtra Certified fraud examiner cfe Jobs – 24 Open Jobs Today

Manager-Fraud Investigation & Risk Advisory
HRhelpdesk —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Oracle
- Microsoft Office
Specialist - BCM - Retirement 4A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Assistant Manager - Governance, Risk & Compliance
Tata Communications —Mumbai, Maharashtra
- Full-time
- Research
- Master's degree
- Analysis skills
Consultant - Enterprise Risk Advisory 4B
Genpact Enterprise Risk Consulting LLP —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
Sr. Specialist - Insurance - Life 4C
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- English
- Finance
- Master's degree
Quick apply
10d
Senior Auditor
ThyssenKrupp —Pune, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst - Process Analytics - FCRM 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Research
Quick apply
Assistant Manager-Internal Audit
BirlaSoft —Hinjawadi, Pune, Maharashtra
- Communication skills
Specialist - Process Analytics - FCRM 4B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Research
Quick apply
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Master's degree
Quick apply
Auditor, Corporate Audit
BASF —Mumbai, Maharashtra
- Full-time
- Travel
- Agile
- Communication skills
Sr. Analyst - Process Analytics - FCRM 4B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Management
- Computer Science
- English
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Associate - Insurance - Life 5A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- English
- Finance
- Master's degree
Quick apply
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
10d

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Specialist - BCM - Retirement 4A
Genpact India Pvt. Ltd. —Pune, Maharashtra
Monitor and evaluate customer service interactions across voice, chat, and email channels against defined quality standards and scorecards.
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Manager-Fraud Investigation & Risk Advisory

HRhelpdesk
Mumbai, Maharashtra

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Job details

Full-time

Qualifications

Power BI
Microsoft Excel
Oracle
Procurement
SAP
Accounting principles
Microsoft Office
Tableau
SQL
Analysis skills
Project management
Accounting
Risk management
Data analytics
Fraud prevention and detection
Chartered Accountant

Full job description

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.

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.

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-interest scenarios.
Identify instances of bid manipulation, split purchases, duplicate vendors, fictitious vendors, overbilling, kickbacks, and other procurement irregularities.

Data Analytics

Perform forensic data analytics using structured and unstructured datasets.
Design analytical tests to identify anomalies, suspicious transactions, duplicate payments, unusual vendor patterns, round-dollar transactions, split purchases, Benford's Law exceptions, and related-party indicators.
Interpret analytical findings and integrate them into investigation and audit procedures.

Process Reviews & Internal Controls

Review business processes and evaluate design and operating effectiveness of internal controls.
Identify process inefficiencies, control weaknesses, fraud vulnerabilities, and compliance gaps.
Recommend process improvements to strengthen governance and reduce fraud exposure.

Client & Project Management

Independently manage multiple engagements from planning through reporting.
Prepare engagement plans, timelines, resource allocation, and status updates.
Present findings and recommendations to senior management and clients.

Team Management

Supervise, mentor, and develop junior team members.
Review workpapers and deliverables to ensure technical quality.
Conduct training sessions on fraud risk management, investigations, and forensic analytics.

Business Development

Assist in preparing proposals, presentations, and scope documents.
Support client relationship management and identify opportunities for additional advisory services.

Requirements

Qualifications:

Chartered Accountant (CA) or equivalent professional qualification.

Experience:

5–8 years of experience in Fraud Investigation, Forensic Advisory, Internal Audit, Risk Advisory, or Forensic Data Analytics.

Desired Skills & Competencies:

Strong knowledge of fraud investigation methodologies and forensic accounting principles.
Experience in Fraud Risk Assessments (FRA) and fraud risk management frameworks.
Understanding of procurement lifecycle and procurement fraud schemes.
Experience in forensic data analytics and interpretation of large datasets.
Knowledge of business processes, internal controls, governance, and risk management.
Strong analytical, problem-solving, and critical thinking skills.
Excellent report writing, presentation, and stakeholder management capabilities.
Ability to manage multiple engagements under tight timelines.

Preferred Technical Skills:

Microsoft Excel (Advanced)
Power BI / Tableau / SQL (preferred)
ERP systems such as SAP, Oracle, or similar (preferred)

Benefits

Best In the Industry

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