💼 Full-Time Position

Manager – Fraud Investigation & Risk Control

🏢
Venus Remedies Limited
📍 Panchkula, Haryana, India
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Location
Panchkula, India
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Posted
June 09, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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 detect...