Manager – Fraud Investigation & Risk Control

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

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