Risk Advisory Investigations Executive

**>> Role & Responsibilities** - Executives are typically project team members who will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS - Executives may lead a small team of analysts/trainees on engagements - Consistently deliver quality client services and take charge of the project area...

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 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...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

**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...

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 &...

Job RequirementsPosition Title : Senior AssociateLocations: GurgaonDepartment : 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 &...

Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role...

Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role...

**We are hiring for Goverance / Risk and operations consultant and Assistant manager.** **Designation : Consultant and Assistant manager** **Location : Gurugram** ( WORK FROM OFFICE ) **Educational Qualification **:CA / MBA /CIA **Experience Required (yrs ): 2 TO 8 YRS** **No. of Openings : 4** **Work Mode : WORK FROM OFFICE** **Key points : Risk...

About the Opportunity **Job Type**: Permanent Application Deadline: 31 December 2023 **Job Description**: Title Fraud Investigations Officer Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Gurgaon, India Reports To Senior Manager - GCSS Level 4 - Associate We’re proud to have been helping our clients build better...

About the Opportunity **Job Type**: Permanent Application Deadline: 28 February 2023 Title: PI & Advisory Operations Associate Department: Personal Investing (PI) & Advisory Operations - India Team for Germany Location: Gurgaon, India Reports To: Head of Personal Investing (PI) & Advisory Operations - India Team for Germany Level : 1 We’re proud to...

**Roles and responsibilities**: 12 to 15 years’ experience of performing investigations. Lead and manage investigations involving allegations of potential misconduct. Perform preliminary assessment on red flags and fraud complaints. Analysis of large and complex data sets Technical knowhow of performing forensic data analysis. Experience in...

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...

Role: Director –Risk Management – Supply Chain Finance Experience- 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing Location – Gurgaon/Bangalore Job Objective: Setup Risk framework/s and Polices for scaling up the Supply Chain Finance book. Reporting to: Business Head Looking for professionals who enjoy...

Role: Director –Risk Management – Supply Chain FinanceExperience- 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financingLocation – Gurgaon/BangaloreJob Objective: Setup Risk framework/s and Polices for scaling up the Supply Chain Finance book.Reporting to: Business HeadLooking for professionals who enjoy zero to one...

Role: Director –Risk Management – Supply Chain FinanceExperience- 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financingLocation – Gurgaon/BangaloreJob Objective: Setup Risk framework/s and Polices for scaling up the Supply Chain Finance book.Reporting to: Business HeadLooking for professionals who enjoy zero to one...

Primary responsibilities Lead global or domestic client service teams to execute the following solutions: - Financial Accounting and Reporting Excellence - Transaction accounting - SPAC / Target companies, IPO readiness - Review Financial statement including comprehensive notes and disclosures - prepared in accordance with US GAAP and the applicable GAAP...

BNC is hiring Internal Audit, Risk & Compliance Expert for Shared Services Set Up - Plan and execute comprehensive internal audits to assess the effectiveness of internal controls, financial processes, and operational procedures as per International Internal Audit standards and best practices. - Identify control gaps, evaluate risks, and provide...