Forensic - WRHS Analyst

1 week ago


Gurugram Mumbai, India KPMG Assurance and Consulting Services LLP Full time

Job Description Forensic-WRHS (Whistle-blowing and Reporting Helpline Solution) helps clients in establishing and managing a secure, efficient and impartial reporting channel for their employees as well as third parties to report any suspected malpractices or fraudulent activities. We offer 5 reporting channels to the clients (Phone, email, web portal, chatbot and post box). The team addressing those whistle-blower complaints, prepare a formal report in English language and share with the quality evaluator. Criteria: 1. We are looking for Analyst level position 2. Graduate from a recognized university 3. Regional language proficiency - Read, write and speak (Candidate should ideally be fluent in two regional languages apart from English and Hindi) 4. English communication (written and spoken) should be excellent 5. Freshers or experienced people having at least 0-6 months of call center experience 6. Candidate has to be flexible to work in shifts (08:00AM to 04:00PM or 02:00PM to 11:00PM or 11:00PM to 08:00AM)



  • Mumbai, Maharashtra, India Acquisory Consulting Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Description: Forensic Investigator / Fraud Risk AnalystOverview:We are seeking a detail-oriented and analytical professional with expertise in forensic investigation, asset tracing, and fraud risk assessment. The ideal candidate will play a key role in identifying, analyzing, and preventing financial irregularities through advanced forensic...


  • Delhi Mumbai, India Acura Solution Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job Description:Title: Forensic Data Analyst To qualify for the role, you must have:Execution of projectsDeliver on time and to a high standardBecome a crucial part of the technical team supporting the development of new propositions to solve our client issuesDeveloping a role within the Forensic Technology team as a whole, supporting internal development...


  • Mumbai, India KPMG Full time

    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 ResponsibilitiesProspects are typically...


  • Mumbai, India KPMG Full time

    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 ResponsibilitiesProspects are typically...


  • Mumbai, India KPMG Full time

    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 ResponsibilitiesProspects are typically...


  • Mumbai, India KPMG Full time

    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 ResponsibilitiesProspects are typically...


  • Mumbai, India KPMG Full time

    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 ResponsibilitiesProspects are typically...


  • Mumbai, India KPMG Full time

    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...


  • Mumbai, India KPMG Full time

    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...


  • Mumbai, India KPMG Full time

    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...