Risk Advisory Investigations Executive

4 days ago

Pune Maharashtra, India KPMG Full time

**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 Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada._**
- **_ KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment._**

TempHtmlFile

**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 Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada._**

**_ KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment._**

>> ROLE & RESPONSIBILITIES
‎
- Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects
‎
- Prospects may lead a team of executives and analysts on engagements
‎
- Consistently deliver quality client services and take charge of the project area assigned to him/her
‎
- Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
‎
- Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge
‎
- Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge

***

***

***

**Equal employment opportunity information**

***KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.**

QUALIFICATIONS

Qualified CA with minimum exp of 0-1 year post qualification.

  • Risk Advisory Investigations Executive

    5 days ago

    Mumbai, Maharashtra, India KPMG Full time

    **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...

  • Risk Advisory Internal Audit Executive

    2 weeks ago

    Pune, Maharashtra, India KPMG Full time

    **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...

  • Risk Advisory Internal Audit Executive

    1 month ago

    Pune, Maharashtra, India KPMG Full time

    **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...

  • Risk Advisory Internal Audit Executive

    3 weeks ago

    Pune, India KPMG Full time

    **Job Title : Executive** **Function : Governance, Risk and Compliance Services (GRCS) **>> 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...

  • Risk Advisory Internal Audit Executive

    2 weeks ago

    Pune, Maharashtra, India KPMG Full time

    Job Title : Executive**Function : Governance, Risk and Compliance Services (GRCS)>> 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...

  • Risk Advisory Internal Audit Executive

    3 weeks ago

    Mumbai, Maharashtra, India KPMG Full time

    **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...

  • Risk Advisory Internal Audit Executive

    4 weeks ago

    Mumbai, Maharashtra, India KPMG Full time

    **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...

  • Risk Advisory Internal Audit Executive

    5 days ago

    Mumbai, Maharashtra, India KPMG Full time

    **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...

  • Risk Advisory Internal Audit Executive

    3 weeks ago

    Mumbai, Maharashtra, India KPMG Full time

    **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...

  • Wi Investigations Support

    2 weeks ago

    Pune, Maharashtra, India Barclays Full time

    Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

  • Wi Investigations Support

    2 weeks ago

    Pune, Maharashtra, India Barclays Full time

    Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

  • Risk Advisory Internal Audit Executive

    2 weeks ago

    Pune, Maharashtra, India KPMG Full time

    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...

  • Risk Advisory Internal Audit Industrial Trainee

    4 weeks ago

    Pune, Maharashtra, India KPMG Full time

    **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...

  • Cyber Forensic Investigator

    4 weeks ago

    Pune, India Johnson Controls Full time

    **Job Details** **Cyber Forensic Investigator** **The Role** The Johnson Controls Global Information Security (GIS) team is undergoing a transformation and expansion as Johnson Controls increases its cybersecurity resources and capabilities in order to address the ever-changing cybersecurity threat landscape. **General Responsibilities** - Perform...

  • Governance & Risk Compliance

    5 days ago

    Pune, Maharashtra, India Abacus Consultants Full time

    **10 - 12 years**: **Bachelor of Computer Applications - Computers**: **Risk - Compliance - Cyber Security**: **29 ~ 30 LPA**: **POSITION DETAILS** **Position Title/Functional Designation** **General Manager _ Governance & Risk Compliance (Information Security)** **Company** **Poonawalla Fincorp Limited** **Division / Department** **Risk - Information...

  • Risk Advisory Data Analytics Executive

    3 weeks ago

    Pune, Maharashtra, India KPMG Full time

    **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...

  • Executive-gst Litigation

    3 weeks ago

    Vidyavihar, Mumbai, Maharashtra, India Zecruiters Jobconnect Private Limited Full time

    Description: We are currently at hiring a dynamic and competent resource skillset with a deep domain specialist in Litigation for the exciting opportunity in the Executive - GST Litigation & Advisory role at our Vidyavihar office. **Job Description: - ** - Assisting the client in responding to the department during the course of inquiry, investigation, and...

  • Risk Advisory Associate I

    4 days ago

    Mumbai, Maharashtra, India Eide Bailly LLP Full time

    Overview: - Overview**Who We Are** Eide Bailly is one of the top 25 CPA and business advisory firms in the nation. We have over 40 offices in 14 states across the Midwest and western United States and offer our staff and Partners the opportunity to serve a variety of industries. In late 2018, we extended our operations to Mumbai, India and desire...

  • Risk Advisory Market Risk Executive

    2 weeks ago

    Mumbai, Maharashtra, India KPMG Full time

    **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...

  • Partner - Esg Advisory

    1 month ago

    Mumbai, Maharashtra, India ERM Group Full time

    Partner - ESG Advisory ERM has an opportunity for an experienced leader to join our global consulting firm as a Partner for our India Business. ERM India ERM’s India office was established in 1995 and now employs approximately 150 people in Gurgaon, Bangalore, Mumbai, Kolkata and Ahmedabad. We provide environmental, health, safety, risk, social...