Forensic Investigation Consultant
24 hours ago
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. Key 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 Qualifications: - Qualified Chartered Accountant. Required Skills - Looking for 1- 4 years of experience in Forensics Investigation. - Strong analytical, collaboration and problem-solving skills. - Excellent written and verbal communication skills with executive presence. - Ability to work independently and in a team situation under tight deadlines. - High attention to detail and integrity in handling sensitive data. - Willingness to travel at short notice in India and abroad and work in client-facing roles.
-
Forensic Investigator
2 weeks ago
Gurugram, Haryana, India Inquest Global Advisories Pvt Ltd Full time**Location**: Gurgaon, Sector 58 (In Office) Open for Mumbai, Hyderabad, Bangalore location as well for remote work from there. **Employment Type**: Full-Time **Position Summary**: **Key Responsibilities**: - Assist in **conducting end-to-end investigations** into incidents involving financial fraud, data tampering, policy violations, and other internal...
-
Forensic Investigation and Disputes Director
6 days ago
Gurugram, India RSM US LLP Full timeRole: Director - Investigations & DisputeLocation: GurugramJob Description:Qualifications:Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred.CFE is mandatory.Minimum of 10 years of relevant experience in corporate consulting or a related role.Experience working in consulting for at least 5 years, with at least 5...
-
Forensic Investigation and Disputes Director
6 days ago
Gurugram, India RSM US LLP Full timeRole: Director - Investigations & DisputeLocation: GurugramJob Description:Qualifications:Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred.CFE is mandatory.Minimum of 10 years of relevant experience in corporate consulting or a related role.Experience working in consulting for at least 5 years, with at least 5...
-
Forensic Investigation and Disputes Director
6 days ago
Gurugram, India RSM US LLP Full timeRole: Director - Investigations & DisputeLocation: GurugramJob Description:Qualifications:Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred.CFE is mandatory.Minimum of 10 years of relevant experience in corporate consulting or a related role.Experience working in consulting for at least 5 years, with at least 5...
-
Forensic Investigation and Disputes Director
6 days ago
Gurugram, India RSM US LLP Full timeRole: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at...
-
Forensic Investigation and Disputes Director
6 days ago
Gurugram, India RSM US LLP Full timeRole: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at...
-
Forensic Investigation and Disputes Director
6 days ago
Gurugram, India RSM US LLP Full timeRole: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: - Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. - CFE is mandatory. - Minimum of 10 years of relevant experience in corporate consulting or a related role. - Experience working in consulting for at least 5 years, with...
-
Forensic Investigation and Disputes Director
4 days ago
Gurugram, India RSM US LLP Full timeRole: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at...
-
Forensic Investigation and Disputes Director
2 weeks ago
Gurugram, Gurugram, India RSM US LLP Full timeJob Description Role: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: - Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. - CFE is mandatory. - Minimum of 10 years of relevant experience in corporate consulting or a related role. - Experience working in consulting for at...
-
Forensic Auditor
5 days ago
Gurugram, Haryana, India BNC Global Full time**Key Responsibilities**: - Lead or support investigations related to fraud, ethics violations, and whistleblower concerns - Conduct interviews, gather evidence, analyze facts, and prepare investigative reports - Utilize tools and analytics to detect fraud and improve monitoring systems - Recommend and implement internal control enhancements to mitigate...
