Position Overview
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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