Hiring | Corporate Fraud Investigation – Governance, Risk & Compliance (GRC)

BNC is hiring an Corporate Fraud Investigation – Governance, Risk & Compliance (GRC) at various levels for one of our esteemed clients.

Location: Gurgaon
Experience: 2–6 Years
CTC: Up to ₹18 LPA

Key Responsibilities:

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

Eligibility:

- CA or Master's in Finance, Accounting, Business Administration,



or related field.
- 2–6 years of experience in GRC, Risk Advisory, Forensic Services, Internal Audit, Fraud Investigation, or Compliance.
- CFE certification is 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 resume at [email protected]

Pay: ₹1,500,000.00 - ₹1,800,000.00 per year

Work Location: In person

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