Senior Manager

Job Title: Senior Manager Management Audit & Forensic Investigations
Location: Mumbai
Experience: CA with 5-8 years of post-qualification experience

Key Responsibilities:

• Lead forensic investigations, including document reviews, interviews, and application of forensic techniques.
• Recommend and implement fraud prevention strategies; strengthen internal controls to mitigate risks.
• Prepare and present comprehensive forensic audit reports to management, legal teams, and regulatory authorities.
• Collaborate with cross-functional teams such as Legal and external authorities to investigate and resolve fraud cases.
• Conduct internal audits and reviews to evaluate operational and financial processes.
• Continuously assess and enhance internal control frameworks to prevent fraud and misconduct.
• Train staff and management on ethical practices, fraud risk awareness, and internal controls.
• Advise senior leadership on emerging fraud trends and contribute to strategic planning for financial integrity.
• Support and liaise with the corporate Internal Audit team to align investigation efforts and reporting.

Required Skills:

• Strong knowledge and experience in Forensic Audits, Fraud Investigations, Compliance, and Management Audits
• Proficiency in data analytics and forensic analysis
• Hands-on experience with SAP, MS Office Suite, and email review tools
• Excellent communication, presentation, and stakeholder management skills