Chartered Accountant - AMC​/Investigation Cell

Position: 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.

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