Fraud and Investigation Manager – Fraud Risk Management – CA

Role Overview:

Looking for a Fraud Investigations Manager to support fraud risk management, forensic reviews, investigations and governance across business operations. The role will focus on identifying fraud risks, strengthening internal controls, conducting investigations and leveraging data analytics for fraud detection and prevention.

Key Responsibilities:

– Conduct fraud risk assessments, identify control gaps and maintain fraud risk registers.

– Perform data analytics to identify anomalies, red flags and potential fraud risks.

– Support investigations involving fraud, misconduct and whistleblower complaints.

– Conduct transaction testing, evidence reviews, root cause analysis and prepare investigation reports.

– Strengthen fraud risk management frameworks, policies and internal controls.

– Collaborate with Internal Audit, HR, Legal, Finance and business teams.

– Support fraud awareness initiatives and continuous monitoring activities.

Desired Profile:

– 1st attempt qualified CA with 5 – 8 years of relevant experience in Fraud Risk Management, Forensic Audit, Investigations, Internal Audit or Risk Advisory.

– Exposure to fraud investigations, whistleblower cases and control assessments.

– Experience in manufacturing, metals or consumer sectors is preferred.

– Strong analytical, problem-solving, report-writing and stakeholder management skills.

– Proficiency in Excel; exposure to Power BI, SQL or Python would be an advantage.

– CFE, CIA or CISA certification will be an added advantage.

– Willingness to travel across business locations.