Forensic Banking Investigator

Forensic Investigations SpecialistKPMG is a global organization offering expert services in forensic investigations.Our Forensic Team provides rapid, performance-based services that are industry-focused and technology-enabled.We have extensive knowledge of global industries, reflecting our experience of the Indian business environment.Key...

Job Overview AiiR Response empowers organizations to reduce breach costs through AI-enhanced threat detection and containment. The successful candidate will be responsible for conducting forensic analysis, analyzing malware, and compiling evidence related to cybersecurity incidents. Key Responsibilities Digital Forensic Investigations: Conduct...

We are a leading global expert firm with a focus on complex litigation and investigations.About the RoleSupport our experts in forensic investigation, due diligence, and research to identify irregularities in accounting records and financial data.Review documentary evidence, including banking records, legal agreements, and transactional information to inform...

Forensic Investigations Leader RoleTo excel in this position, you will be responsible for managing a team of investigators. Your key objectives include:Main ResponsibilitiesLead and direct the investigation team to achieve successful outcomes.Conduct thorough investigations to identify fraud and recommend corrective actions.Benefits of Working with UsA...

**Designation**: Associate **Department**: Forensic & Investigations-FI **Location**: Mumbai, Bengaluru **Required Skills**: - Knowledge of corporate research - Understanding of various corporate structures - Analyze, interpret and summarize qualitative data - Ability to identify and solve issues effectively and on time - Understanding of regulatory /...

Investigation and Dispute Advisory ExpertJoin our team of seasoned investigators and dispute resolution specialists to help clients navigate complex legal challenges. We are seeking a highly skilled professional with expertise in forensic accounting, fraud examinations, and contract execution.Key Responsibilities:Lead investigations into financial crimes,...

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...

**Job Title:** Principal Investigator - Forensic Audit The successful candidate will be responsible for ensuring the timely delivery of deliverables while maintaining the highest standards of quality. Proficiency in conducting quality reviews of team outputs to ensure effective resolution of client issues is essential.Ability to build and maintain client...

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...

Principal Investigator (D) Anti-Financial Crime (AFC) Investigations’ mandate is to conduct internal investigations of matters related to misconduct affecting DB. **Key responsibilities**: - Leads regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and...