Manager – Fraud Investigation & Risk Control (Panchkula)
Manager – Fraud Investigation & Risk Control (Panchkula)
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Panchkula, India
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Posted: less than a week ago
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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
- Solid 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 Apply on Kit Job: kitjob.in/job/4m7ce4
- 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
- Solid 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 Apply on Kit Job: kitjob.in/job/4m7ce4
Highlights
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Company nameVenus Remedies
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Job positionManager – Fraud Investigation & Risk Control (Panchkula)
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