India

Manager– Fraud Investigation&Risk Control, Panchkula

Manager– Fraud Investigation&Risk Control, Panchkula
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 #NowHiring #JobOpening #CharteredAccountant #CAJobs #ForensicAudit #FraudInvestigation #InternalAudit #Investigation #RiskManagement #CorporateAudit#Compliance #AuditJobs #FinanceJobs #ForensicAccounting #FraudRisk #HiringAlert #CareerOpportunity #LeadershipHiring #LinkedInJobs
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