Forensic Accounting Associate

Position Title - Head – Forensics & Fraud RiskJob ObjectiveTo lead the whistleblower investigations and ethics management program at organization and responsible for ensuring that the investigations are done with required professional judgements, skills and using right investigation techniques.Accountabilities and responsibilitiesStrategizing and planning...

KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world.KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Kroll is the world's premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm's nearly...

Job Req ID:Location: Mumbai, IN- Function: Technology/ IOT/Cloud- About:RoleGeneral Manager Incidence Response and Cyber Forensic**Job Level/ DesignationM3- General ManagerFunction / DepartmentTechnology SecurityLocationPuneJob PurposeThe purpose is to give specific guidance, tracking and mitigating cyber security threats while ensuring zero disruption for...

Job DescriptionHi,1)Work will be normal accounting(GST,TDS & bank entries) plus forensics accounting & financial fraud detection, you will working with us on fraud investigation cases & forensics accounting domain. Mostly projects will be from law enforcement agencies. assisting on search & survey operations. Also risk management from information technology...

Company Description SKYNET SECURE is a company founded by Sachin Dedhia. One of its main objective is to promote cyber crime & internet security awareness across all sections of the society. We provide assistance & also help in solving all kinds of cyber crime related cases. Job Description Hi, 1)Work will be normal accounting(GST,TDS & bank entries)...

Description The roles and responsibilities of Associates in A&M DI FI practice are belowJob Roles & Responsibilities:Project Management • Plan and execute tasks effectively• Manage time effectively by strict adherence to commitments• Ensure timely and accurate recording of time and expenses• Communicate lulls if any in the productivity, obstacles to...

Description The roles and responsibilities of Associates in A&M DI FI practice are belowJob Roles & Responsibilities:Project Management • Plan and execute tasks effectively• Manage time effectively by strict adherence to commitments• Ensure timely and accurate recording of time and expenses• Communicate lulls if any in the productivity, obstacles to...

Associate Account Director - Cluster Sales Grand Hyatt Grand Hyatt Mumbai IN - MH - MumbaiSalesDepartment Head/ManagerFull-timeReq ID: MUM001582Local Summary You will be responsible for the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner...

Bring your passion and energy to our growing team. We're hiringAccounts Associate Full Time, Mumbai, India_As a Accounts Associate,You will be the first person in the market and really a pioneer.You shall be responsible for: Preparing monthly journal entries, reconciles general ledger accounts monthly, and conducts necessary account analysis and research....

Hiring Associate Consultant for Forensic Inv Team MumbaiQUALIFICATIONSCA

Are you ready for a challenging and exciting endeavor that will require the investment of a lot of hard work, dedication and all your experience? Are you ready to bring your skills, competencies and experience to support BCD Travel in establishing and enhancing the APAC based arm of the Global Organization? Do you have a solid understanding of the travel...

Accounting Associate:Summary At Samespace, we're driven by a shared passion for crafting innovative products that enhance productivity and delight people. From realtime communication to AI systems, we consistently challenge the norm, aiming for the next breakthrough. We take pride in our financial independence, funded by our customers rather than venture...

Finance & Accounting Associate:Summary We're dreamers. Inventors. Pioneers. Constantly challenging the status quo, always on the lookout for the next breakthrough. We're building technological marvels and creating experiences that humanize technology. From real time communication to Artificial intelligence, we're reinventing how businesses and customers...

Finance & Accounting Associate:Summary We're dreamers. Inventors. Pioneers. Constantly challenging the status quo, always on the lookout for the next breakthrough. We're building technological marvels and creating experiences that humanize technology. From real time communication to Artificial intelligence, we're reinventing how businesses and customers...

Associate, Accounting & FinanceBusiness Unit: Affinity | Work Location: MumbaiType of Role: Individual Contributor.The Role: Maintaining Books of accounts. Working with internal business partners to define, implement, review and improve quality control, including identification of internal risks and solutions to mitigate them. Providing audit support and...

Roles and Responsibilities The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations. Experience of fraud investigations and related...

Ankura is a team of excellence founded on innovation and growth.Primary Responsibility: Ability to Manage, preserve and track electronic evidence. Ability to Perform forensic analysis, deleted data recovery, carving on a range of cyber forensic devices. Support team to conduct indepth investigation & research by gathering various data and information. Work...

About the internship:Selected intern's day-to-day responsibilities include: 1. Accounting of various clients2. Handling TDS, GST checking, and filling3. Bank Audits4. Auditing of manufacturing, trading concerns, NBFC, and likewise5. Driving the concept of virtual CFO > Only those candidates can apply who: 1. are available for full time (in-office)...