Manager - Forensic & Fraud Investigation
Godrej Properties · Mumbai · onsite · Posted 42d ago
Undisclosed4–6 yrsfulltimeSourced from
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About this role
Job Summary
Key Responsibilities
Qualifications
Skills
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
The incumbent will be responsible for strengthening the fraud risk management framework across Godrej Properties by conducting fraud risk assessments, handling end-to-end investigations, driving data-based insights through MIS, and coordinating with cross-functional stakeholders. The role requires strong investigative acumen, business understanding of the real estate sector, and the ability to manage sensitive matters with confidentiality and professionalism.
Key Responsibilities
- Fraud Risk Assessment Prevention. Plan and execute fraud risk assessments across key processes including project management, procurement, sales marketing. Identify fraud risks, control gaps, and red flags; recommend pragmatic mitigation measures aligned to business realities. Support development and periodic review of fraud risks and preventive controls.
- Investigations. Handle end-to-end investigations related to suspected fraud, financial irregularities, misconduct, or whistleblower complaints. Scope investigations, gather and analyze evidence, perform data analysis, and document findings in a structured manner. Conduct interviews with employees, vendors, contractors, and other stakeholders. Prepare clear, factual, and actionable investigation reports with root cause analysis and recommendations.
- Stakeholder Management. Act as a key interface between Corporate Audit, business teams, HR, Legal, Compliance, and senior management. Drive alignment and timely closure of investigation actions while maintaining independence and objectivity. Support disciplinary and remediation processes in coordination with HR and Legal.
- MIS Reporting. Develop and maintain MIS dashboards for fraud risk assessments, investigations, open issues, and corrective actions. Present concise updates and insights to senior management and audit committees as required. Track implementation status of agreed corrective and preventive actions.
- Advisory Continuous Improvement. Provide advisory inputs on fraud risks during new initiatives, process changes, system implementations. Contribute to strengthening ethics, integrity, and fraud awareness across the organization through training and communication initiatives. Stay updated on emerging fraud trends, regulatory expectations, and best practices relevant to the real estate sector.
Qualifications
- Education: Chartered Accountant (CA); Certified Fraud Examiner (CFE) - preferred / strongly desirable.
- Experience: Relevant years of post CA qualification experience. Prior experience in real estate / infrastructure / construction industry preferred. Experience in fraud risk management, investigations, forensic audits, or corporate audit roles.
- Work Experience: 4-6 years.
Skills
- Strong understanding of fraud schemes and risks in real estate operations
- Investigation and interviewing skills with sound judgment
- Analytical mindset with ability to work on large datasets and MIS
- Excellent written and verbal communication skills
- High integrity, discretion, and ethical orientation
- Ability to influence stakeholders while maintaining independence
- Comfortable working in ambiguous and high sensitivity situations
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Fraud PreventionauditsDentalaccountantCorporate AuditConsumer ProductsconstructionFraud InvestigationChemicalsCommunication SkillsFinancial ServicesChartered Accountantdata analysiscomplianceadvocacy
About Godrej Properties
Godrej Properties
Real Estate
4.2k+
employees
1990
36 years old
Mumbai, Maharashtra
India
About
Godrej Properties has been instrumental in the construction of Residential, commercial and township projects such as Real Estates in Mumbai, Flat in Kolkata, Flat In Noida etc.
Industries
Real Estate
Employee ratings
1,854 reviews
3.6/ 5
Culture
3.5
Career growth
3.0
Work-life
3.4
Employees rate it well for
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