Manager – Fraud Investigation & Risk Control (Panchkula)

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 Robust 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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