Manager - Investigations

4 weeks ago

Mumbai, Maharashtra, India KPMG Full time
Job Description

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

Function : Forensic - Investigations (Inv)

OVERVIEW

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 global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune and Vadodara.

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

KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Advisory and Financial Advisory Services that can help clients respond to immediate needs as well as put in place the strategies for the longer term.

KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients. Our team of professionals assist our clients to cover all areas entailing potential fraud risk, detect fraud at the earliest, minimize losses and respond appropriately.

KPMG's Forensic practice endeavours to provide an independent, proactive and responsive service, together with credible results by effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial and legal disputes. It emphasizes on the need for progress, flexibility and quality along with providing credible evidence to help companies make informed decisions.

Role & Responsibilities

Project Related

.Would be leading 1-2 large projects at any time involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part of management. They shall be having teams report to them at a project level.

.Will have the responsibility of project execution and shall report to a director/partner on every project. They shall be responsible for ensuring project profitability, quality as well as adherence to the agreed project plan

.Help direct activities involving the tracing, identification and recovery of lost assets

.Assist organizations in protecting value through the assessment of their risk and vulnerability to fraud and misconduct

.Use a variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is managed

.Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.

.The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems (FMS), implementation methodology, training client personnel

The Individual

.Experience in the Forensic Sector with strong experience and understanding of processes and controls. Background in consulting preferably from the Big 4 or similar firms is a pre-requisite.

.Demonstrated track record of project execution capabilities and strong ability to map client business requirements and convert the same to a viable business proposition

.Will be able to take responsibility on revenue numbers and bring new clients to the group

.Strong communication skills with client facing experience with ability to interact and make presentations at the CXO level

.Strong team management responsibilities and people management skills. Should be able to lead by example and motivate the team and be a team player

.Provide strategic decisions to team and clients

.Strong analytical and problem-solving skills

.Consistent display of leadership skills

.Ability to work under pressure - stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams

.Willingness to travel within India or abroad for continuous long periods of time

.Demonstrate integrity, values, principles, and work ethics

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.

  • Investigation Manager-rcu

    1 week ago

    Mumbai, Maharashtra, India idfc first bank Full time

    Job Requirements Job Title Role Investigation Manager-RCU Function Department Risk Job Purpose The role holder has the responsibility of investigating unauthorized electronic banking transactions disputed by customers The role holder is expected to proactively manage deadlines and processes for ensuring work products of the...

  • AML Investigations Manager

    2 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    About the RoleWe are seeking a highly skilled AML Investigations Manager to lead our team in monitoring and investigating financial crimes. This is an exciting opportunity for a motivated individual to join our organization and contribute to our mission of protecting our clients and maintaining a safe financial system.Key Responsibilities:Lead a team of...

  • Fraud Investigator

    4 weeks ago

    Mumbai, Maharashtra, India Evoke HR Solutions Pvt. Ltd. Full time

    Position Title : Fraud Investigation ManagerCFICRole SummeryThis role would be responsible for independently managing and executing investigation and verification of cases / incidents.The role involves investigating complaint cases, preparing detailed reports, and coordinating with regional teams and field investigators.The role would have added...

  • Fraud Investigator

    2 weeks ago

    Mumbai, Maharashtra, India Evoke HR Solutions Pvt. Ltd. Full time

    Position Title : Fraud Investigation Manager CFICRole Summery This role would be responsible for independently managing and executing investigation and verification of cases / incidents.The role involves investigating complaint cases, preparing detailed reports, and coordinating with regional teams and field investigators.The role would have added...

  • Manager - Enterprise Security (Investigations)

    3 weeks ago

    Mumbai, Maharashtra, India M&G Full time

    • Provide eDiscovery and Digital Investigation Services, technical advice and support to the M&G Group. • Design and refine policies and standard operating procedures for eDiscovery and Digital Investigation workflows. • Provide on the ground support in leading and managing confidential Whistleblowing investigations that arise across M&G Global...

  • Investigator Financial Services Manager

    4 days ago

    Mumbai, Maharashtra, India IQVIA Full time

    Job DescriptionIn this dynamic role, you will be responsible for supporting country SSU strategy, conducting project controlling and budget management, and ensuring timely completion of tasks and projects. You will also be responsible for accounting and execution of investigator payments, setting up and validating investigator contracts in the accounting...

  • SAS Visual Investigator

    3 days ago

    Mumbai, Maharashtra, India Lericon Informatics Pvt. Ltd. Full time

    Job DescriptionResponsibilities:We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator and its applications in fraud detection, risk management, and compliance.Key Responsibilities:Provide expertise in the implementation and configuration of SAS Visual Investigator for fraud...

  • Employee Relations Investigator

    2 weeks ago

    Mumbai, Maharashtra, India Citigroup Full time

    The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

  • Financial Crime Investigator

    1 day ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Job Description**Our ideal candidate will have a solid understanding of anti-financial crime principles and investigative processes. They will be responsible for supporting the handling of alerts and cases while assisting with other Anti-Financial Crime investigation-related duties as required.Key Responsibilities:Support the review and investigation of...

  • IELTS Investigation Officer

    3 weeks ago

    Mumbai, Maharashtra, India British Council Full time

    We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnership with the UK. We support them to build networks and explore creative...

  • Manager - Stock Market - Investigation Department

    4 weeks ago

    Mumbai, Maharashtra, India BSE Institute Limited Full time

    Role Description: This is a full-time on-site role for a Sr. Manager (Capital Markets) in the Investigation Department at BSEIndia in Mumbai. The Senior. Manager will be responsible for monitoring market movements, analyzing alerts and patterns, conduct investigation and ensure regulatory compliance of equity and derivatives markets on a day-to-day basis....

  • Manager - Stock Market - Investigation Department

    3 weeks ago

    Mumbai, Maharashtra, India BSE Institute Limited Full time

    Role Description: This is a full-time on-site role for a Sr. Manager (Capital Markets) in the Investigation Department at BSEIndia in Mumbai. The Senior. Manager will be responsible for monitoring market movements, analyzing alerts and patterns, conduct investigation and ensure regulatory compliance of equity and derivatives markets on a day-to-day basis....

  • Transaction Monitoring Investigations Officer

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionTransaction Monitoring Investigations Officer - AVPPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while...

  • Transaction Monitoring Investigations Officer

    3 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionTransaction Monitoring Investigations Officer - AssociatePosition OverviewJob Title:Transaction Monitoring Investigations Officer - AssociateLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while...

  • Transaction Monitoring Investigations Officer

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionTransaction Monitoring Investigations OfficerPosition OverviewJob Title- Transaction Monitoring Investigations OfficerLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking...

  • Transaction Monitoring Investigations Officer

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation...

  • Transaction Monitoring Investigations Officer

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.What well offer youAs part of our flexible scheme,...

  • Infrastructure – AML Transaction Monitoring Investigations Manager, VP

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionInfrastructure - AML Transaction Monitoring Investigations Manager, VPPosition OverviewJob Title- Infrastructure - AML Transaction Monitoring Investigations Manager (VP)Location- Mumbai, IndiaRole Description-The AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases...

  • Investigative Research Specialist

    2 days ago

    Mumbai, Maharashtra, India CreditCheck Partners Full time

    We are seeking a skilled Investigative Research Specialist to join our team at CreditCheck Partners. As an Investigative Research Specialist, you will play a critical role in supporting our open source research team by conducting thorough research, gathering relevant information, and producing high-quality reports.Your responsibilities will include...

  • Infrastructure – AML Transaction Monitoring Investigations Manager, VP

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionPosition OverviewJob Title- Infrastructure AML Transaction Monitoring Investigations Manager (VP)Location- Mumbai, IndiaRole Description-The AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML...