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Manager – Fraud Investigation & Risk Control
Venus Remedies Limited
📍
panchkula, India
Location
panchkula
Posted
June 17, 2026
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 detect...