Risk Advisory Financial Statement Fraud Investigations Specialist

1 week ago

Gurgaon, Haryana, India KPMG India Full time
About KPMG India

KPMG entities in India are professional services firms. 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 various locations, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

Our Services

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.

Our Approach

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.

Our Expertise

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.

Investigation Practice

The Investigation practice within KPMG Forensic undertakes financial investigations and forensic reviews to provide an independent and objective fact finding results by utilizing its specialized investigative, IT, accounting, and financial skills. It also assists various corporates and other organizations in resolve commercial and legal disputes through its Dispute Advisory Practice, and reduce fraud through fraud risk management. It is looking for sharp, detail-oriented and conscientious individuals for anti-money laundering work and other investigative work for long term career in the Forensic practice.

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

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.

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