Risk Advisory Fraud Investigations Executive

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

CA's freshers holding 3 years of articleship experience only in Fraud/Forensic Investigation from Big-4 only or qualified CAs holding 1 year of experience in Fraud/Forensic Investigation from Big-4 only.QUALIFICATIONSCA

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such law...

Senior Associate Position at BAS - Risk & AdvisoryCompany Overview: Join our team at Gurgaon in the BAS - Risk & Advisory department, focusing on non-FS sectors like Manufacturing, Real Estate, Retail, Hospitality, Health Care, Service, Media, and Technology.Experience: 2-4 years in Risk Advisory ServicesQualifications: CA/CA Inter/MBARoles &...

Department : Service Fundamentals (Trust & Safety) The Trust & Safety at Gemini is a team dedicated to stopping bad actors, securing our user's funds and ensuring the integrity of Gemini's digital asset marketplace. We are a diverse group of technology and operational professionals who develop new approaches to solving classic problems using cutting edge...

About KPMG in India**_- _ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

Job Requirements:Position Title : AssociateLocations: Gurgaon & KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 1 -2 years of relevant experience into Risk Advisory Services Qualification: CARoles & Responsibilities: · Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as...

Job Requirements: Position Title : Associate Locations: Gurgaon & Kolkata Department : BAS- Risk & Advisory (Non-FS) Experience : At least 1 -2 years of relevant experience into Risk Advisory Services Qualification: CA Roles & Responsibilities: · Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks...

Job Requirements:Position Title : AssociateLocations: Gurgaon & KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 1 -2 years of relevant experience into Risk Advisory ServicesQualification: CARoles & Responsibilities: Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as...

Job descriptionLooking for a hardworking and ambitious candidate to fill in the shoes of Partner – Risk Advisory who is looking for an entrepreneurial platform to build his career in this profession. Candidate should have experience of 10 to 15 years in the relevant field and should have worked in Big 4 only Qualifications: Chartered Accountant with...

Job Requirements Position Title : Senior Associate Locations: Gurgaon Department : BAS- Risk & Advisory (Non-FS) Experience : At least 2-4 years of relevant experience into Risk Advisory Services -Non BFSI Sector (Manufacturing /Real Estate/Retail/Hospitality/Health Care/Service/Media/Technology and others). Qualification: CA/CA Inter/MBA Roles &...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

Job RequirementsPosition Title : Senior AssociateLocations: Gurgaon/ KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 2-4 years of relevant experience into Risk Advisory Services -Non BFSI Sector (Manufacturing /Real Estate/Retail/Hospitality/Health Care/Service/Media/Technology and others).Qualification: CA/CA Inter/MBARoles &...

Supervisor, Fraud & Risk (Gurgaon)An entry level supervisor role who leads others, identifies, assesses, and mitigates fraud and safety risk to travelers, partners, suppliers, and Expedia Group as a whole. Works across orgs and Lines of Business (LoB) to resolve risk issues and communicates internally and externally at all levels. Supports team leadership,...

ARISE is a pan-African infrastructure and logistics solutions company developing ecosystems designed to make Africa thrive. We identify opportunities in commercial and industrial value chains across Africa, and conceive, finance, build and operate the necessary infrastructure to allow businesses to develop and fulfil their potential. We do this alongside...

What You'll Do for Us: Participate and support lead investigator to conduct global investigations into alleged violations of the Company's Code of Business Conduct to ensure compliance with government laws and regulations, and Company-specific policies, procedures, and standards. Investigations range from lower risk violations to complex matters involving...

What You'll Do for Us: Participate and support lead investigator to conduct global investigations into alleged violations of the Company's Code of Business Conduct to ensure compliance with government laws and regulations, and Company-specific policies, procedures, and standards. Investigations range from lower risk violations to complex matters involving...

The Senior Site Security Specialist assigned to one of Pinkerton's largest global clients provides comprehensive security management support to ensure the security and safety of company assets, associates, information and interests in the defined area as well as provides security consulting and risk management services for company interests notably in all...

Operational Risk identification, mitigation, monitoring Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units. Assisting in identification of key risk indicators with business units. Performing root cause analyses on identified risk events and recommend improvements to prevent these risk events...