Manager – Global Fraud Detection

Job Title: Manager – Global Fraud Detection

Job Location: Bangalore

🧭 About the Role
Unilever is seeking a visionary and detail-driven Senior Manager to lead our newly established Global Fraud Detection Unit. This strategic role is designed to proactively identify, investigate, and mitigate fraud risks across our worldwide operations. You’ll be at the forefront of building a scalable, data-powered framework that enhances transparency and protects business integrity.

🎯 Key Objectives
• Minimize fraud exposure through early detection and rapid response
• Strengthen trust and transparency across Unilever’s global operations
• Build and scale a robust, AI-enabled fraud detection ecosystem

🔍 Core Responsibilities
• Lead the development and execution of fraud detection strategies using advanced analytics and AI tools
• Identify and prioritize high-risk areas for anomaly testing across geographies and business units
• Design and maintain a dynamic fraud risk matrix tailored to Unilever’s operational footprint
• Oversee forensic investigations, managing third-party analysts and collaborating with internal teams (PEC, Legal, Compliance, Business Integrity)
• Conduct deep-dive audits and data analysis to uncover fraudulent activities
• Deliver impactful dashboards and reports to senior leadership with actionable insights
• Ensure thorough documentation of all investigations and findings

🧠 Core Competencies
• Fraud Risk Strategy & Mitigation
• Forensic Investigation & Audit
• Anti-Bribery and Anti-Corruption Compliance
• Data Analytics & Visualization
• Project Management & Stakeholder Engagement

📚 Qualifications & Experience
• Chartered Accountant / MBA with 12+ years of experience, including leadership roles in top-tier audit firms (Big 4 preferred)
• At least 10 years of hands-on experience in forensic accounting, fraud investigation, and data analytics
• Proven track record in internal audit, control assurance, and financial operations
• Familiarity with AI/ML tools for anomaly detection and predictive analytics
• Experience working with external consultants and technology partners
• Exceptional communication and cross-functional collaboration skills

🤝 Key Partnerships
You’ll collaborate closely with:
• Group Chief Accountant Department
• Internal Audit & Compliance Teams
• Country Finance Controllers
• Process & Control Owners
• Operating Centres
• IT Teams
• External Service Providers

🚀 Why Join Us?
This is more than a role—it’s a mission. You’ll be shaping the future of fraud prevention at Unilever, influencing global standards, and driving meaningful change. If you’re passionate about integrity, innovation, and impact, we want to hear from you.

NOTE:

At HUL, we believe that every individual irrespective of their race, colour, religion, gender, sexual orientation, gender identity or expression, age, nationality, caste, disability or marital status can bring their purpose to life. So apply to us, to unleash your curiosity, challenge ideas and disrupt processes; use your energy to make the world a better place. As you work to make a real impact on the business and the world, we’ll work to help you become a better you!

All official offers from Unilever are issued only via our Applicant Tracking System (ATS). Offers from individuals or unofficial sources may be fraudulent—please verify before proceeding.