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Fraud Investigation & Risk Control Manager

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Venus Remedies Limited
πŸ“ Panchkula, India
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Location Panchkula
πŸ“…
Posted June 20, 2026
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Commute Local Area
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Job Description

We are hiring for the position of Manager – Investigation Cell (Forensic Audit & Fraud Investigation).


We are looking for a qualified Chartered Accountant with minimum 6 years of experience in Internal Audit, Forensic Audit, Investigation, or Fraud Risk Management.


Key Responsibilities:

  • Conduct and lead investigations related to frauds, financial irregularities, and misconduct
  • Analyze financial and operational records to identify control gaps and risks
  • Prepare investigation reports with actionable recommendations
  • Coordinate with internal stakeholders and support disciplinary/legal proceedings
  • Strengthen internal controls and fraud prevention mechanisms


Desired Skills:

  • CA Qualified
  • Strong analytical and investigative abilities
  • Knowledge of forensic techniques and fraud detection

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πŸ“ Location Details

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City
Panchkula
πŸ—ΊοΈ
Country
India
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Commute
Local Area

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