We're Hiring | Corporate Fraud Investigation – GRC

BNC is hiring for a leading client!

Location: Gurgaon

We are looking for professionals with experience in Corporate Fraud Investigation, Forensics, Risk Advisory, GRC, Internal Audit & Compliance at multiple levels.

Open Positions

1. CA – 2–3 Years Experience

CTC: ₹16–17 LPA

2. CA – Fresher

CTC: Up to ₹12 LPA

3. Non-CA – 4 Years Experience

CTC: ₹50–60K per month

Key Responsibilities

- Support corporate fraud investigations and whistleblower cases.
- Review potential insider trading violations and regulatory compliance matters.
- Conduct fraud risk assessments and recommend preventive controls.
- Use data analytics to identify fraud indicators and compliance exceptions.
- Assist with ethics & compliance initiatives, investigations, and stakeholder reporting.

Eligibility
- CA / Master's in Finance, Accounting,



Business Administration, or related field.
- Relevant experience in GRC, Risk Advisory, Forensic Services, Internal Audit, Fraud Investigation, or Compliance.
- CFE certification will be an added advantage.

Preferred Background Professionals from Big 4/Big 6 or large corporate organizations with exposure to corporate investigations, fraud risk management, governance, and compliance.

Interested candidates can share their updated CV at:

[email protected]

#Hiring #FraudInvestigation #CorporateFraud #GRC #ForensicAudit #RiskAdvisory #InternalAudit #Compliance #CAJobs #GurgaonJobs #BNCGlobal #HiringAlert

Pay: ₹600,000.00 - ₹1,700,000.00 per year

Work Location: In person

📌 Corporate Fraud Investigation – GRC (Gurugram)
🏢 BNC Global
📍 Gurugram