Chartered Accountant - AMC / Investigation Cell

Venus Remedies Limited is looking for experienced Chartered Accountants to join our team for the following roles:
In-charge – Investigation Cell
Key Responsibilities:
• Lead investigations into fraud, financial irregularities, misconduct and policy violations
• Plan investigation scope, methodology and timelines and ensure evidence-based findings
• Collect and analyse financial, operational and digital evidence and conduct interviews
• Prepare detailed investigation reports covering root-cause analysis, financial impact and control failures
• Recommend corrective, preventive and disciplinary actions based on investigation findings
• Identify systemic control gaps and support fraud risk assessment and prevention
• Maintain strict confidentiality, integrity and proper documentation throughout investigations
Eligibility: CA with 3–6 years’ experience in Internal Audit, Forensic Audit or Investigation. Strong knowledge of fraud detection, forensic techniques, internal controls and risk management.
In-charge – Asset Management Cell
Key Responsibilities:
• Conduct physical verification and reconciliation of Fixed Assets across locations
• Monitor asset capitalisation, transfers, disposals, depreciation and utilisation
• Review Debtors & Creditors ageing, outstanding balances and payment cycles
• Oversee inventory verification and reconciliation, identifying slow-moving, non-moving and obsolete stock
• Ensure reconciliation of FAR vs GL, Inventory vs Books, and Debtors/Creditors sub-ledgers vs GL
• Prepare MIS on asset utilisation, working capital, inventory, debtors and creditors
• Identify control gaps, discrepancies and unusual trends and recommend corrective actions and process improvements
• Support Internal Audit, Statutory Audit and investigations while assisting management in working capital optimisation
Eligibility: CA with 3-6 years’ experience in Asset Management and Working Capital Management. Strong knowledge of accounting, internal controls and ERP systems.
#Hiring #CharteredAccountant #CAJobs #FinanceJobs #InternalAudit #ForensicAudit #Investigation #AssetManagement #WorkingCapital #CareerOpportunity #VenusRemedies

Work arrangement
No