Risk Advisory Investigation Lead

About KPMG IndiaKPMG 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...

About KPMG IndiaKPMG in India is a professional services firm, affiliated with KPMG International and established in India in August 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets, and competition. We have offices across India in multiple locations, with a presence in Ahmedabad,...

About KPMG in India:KPMG entities in India are professional services firms affiliated with KPMG International Limited. With a presence dating back to 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 multiple locations, offering...

Risk Advisory ConsultantKPMG India seeks a skilled Risk Advisory Consultant to join our team. As a Risk Advisory Consultant, you will be responsible for conducting process consulting, internal audit, and risk consulting services for our clients in the Financial Services sector.Key Responsibilities• Conduct process consulting, internal audit, and risk...

About KPMG IndiaKPMG India offers professional services across sectors to national and international clients. Our services are industry-focused, technology-enabled, and performance-based, reflecting our knowledge of global and local industries.KPMG in India is affiliated with KPMG International and was established in 1993. We provide detailed knowledge of...

Job Title: Senior Risk Advisory SpecialistAt BizzBuddy Enterprises, we are seeking a seasoned Risk Advisory Specialist to join our Internal Audit team. The ideal candidate will have a minimum of 2 years of experience in Internal Audit/Risk Advisory in Retail or FMCG.Key Responsibilities:Perform risk assessments and develop mitigation strategies.Conduct...

Customs Advisory LeadAs a Customs Advisory Lead at IndiGo, you will be responsible for providing expert guidance on import and export procedures, documentation, classification, and applicable rates. This includes addressing customs-related concerns, drafting replies to show cause notices, and liaising with customs and appellate authorities.Key...

Role OverviewWe are seeking a seasoned professional to lead our Investigations team, driving excellence in forensic expertise and advisory services.Key Responsibilities:Develop and execute comprehensive investigations strategies, leveraging advanced techniques and tools.Collaborate with clients to understand complex needs, providing tailored solutions and...

Genpact is a global professional services company that helps clients in more than 35 countries with their biggest strategic, operational, and technological challenges.We are seeking a skilled Financial Crimes Risk Management Investigator to join our team. As a Financial Crimes Risk Management Investigator, you will be responsible for conducting thorough...

Job OverviewThe role of the Risk Advisory Internal Audit Analyst is to drive and support business change activities required to underpin Shell's Audit simplification agenda. Shell is focused on aligning and simplifying Internal audit to increase business value, driving significant and ongoing change in all parts of the business, supporting the business'...

Data Analytics Role at KPMG IndiaKPMG India is seeking a skilled Data Analytics professional to join our team. As a Risk Advisory Data Analytics Analyst, you will be responsible for developing and applying advanced analytics techniques to drive business outcomes.Key Responsibilities:Develop and implement data models to support business decisionsAnalyze large...

Job Title: Forensic and Investigation LeadDivision/Department: IAU/FNI/GurugramJob Summary:We are seeking a highly skilled Forensic and Investigation Lead to join our team at Maruti Suzuki India Limited. The successful candidate will be responsible for leading and managing fraud investigations, conducting interviews, and deploying relevant recovery tools.Key...

Job Title: Compliance Risk AnalystGLG is seeking a Compliance Risk Analyst to join our Gurugram, India office within the global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management.Key Responsibilities:Conduct...

About KPMG India, a leading professional services firm:KPMG entities in India are affiliated with KPMG International and were established in 1993. Our professionals leverage the global network of firms to provide detailed knowledge of local laws, regulations, markets, and competition.We have offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai,...

About UsKPMG India offers a variety of professional services, including audit, tax and advisory. We have offices across India and leverage our global network to provide rapid, performance-based, industry-focused and technology-enabled services.Role SummaryThis Senior Manager role will lead multiple projects in process consulting, internal audit, risk...

Job Description - Compliance Risk SpecialistGLG is seeking a Compliance Risk Specialist to join our global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management. At GLG, we value diversity in academic and...

Job Title: DM – Forensic & InvestigationDivision/Department: IAU/FNI/GurugramKey Responsibilities:Lead and manage fraud investigations.Conduct interviews.Deploy and implement relevant recovery tools.Competencies:Strong analytical skills.An eye to catch control weaknesses.Report writing & presentation skills.Good at liaisoning.Additional Requirements:...

Job Title: Market Advisory ManagerRenous consulting is looking for a seasoned Market Advisory Manager to join our team. As a key member of our Financial Due Diligence group, you will play a critical role in providing high-quality advisory services to our clients.Key Responsibilities:Financial Due Diligence: Lead buy-side and sell-side financial due diligence...

Job Summary We are seeking a highly skilled Risk Advisory Internal Audit Analyst to join our team at KPMG India. The selected candidate will play a key role in driving and supporting business change activities required to underpin Shell's Audit simplification agenda. The primary purpose of this role is to work on IT Audit and related services like control...

About KPMG IndiaKPMG entities in India are professional services firms. These Indian member firms are affiliated with KPMG International Limited. 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.We offer services to national and...