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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
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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
#Hiring #Now Hiring #Job Opening #Chartered Accountant ...

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📍 Location Details

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City
Panchkula
🗺️
Country
India
🚗
Commute
Local Area

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