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Manager – Fraud Investigation & Risk Control

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Venus Remedies Limited
📍 Panchkula, India
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Location Panchkula
📅
Posted June 20, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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
Excellent report writing and interviewing skills
High integrity and confidentiality standards

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📍 Location Details

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City
Panchkula
🗺️
Country
India
🚗
Commute
Local Area

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