Kpmg India, Ogc-am, Fraud and Investigation
2 weeks ago
**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. _**
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**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.**
QUALIFICATIONS
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Kpmg India, Corporate Social
2 weeks ago
Gurgaon, India KPMG Full timeThis job opportunity is with KPMG India. #KI **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,...
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India, Infra Procurement- AM, CPT
2 weeks ago
Gurgaon, Haryana, India KPMG Full time ₹ 1,04,000 - ₹ 1,30,878 per year**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...
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Kpmg India
2 weeks ago
Gurgaon, India KPMG Full time**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...
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Senior Manager
6 days ago
Gurgaon, Haryana, India KPMG Full time ₹ 15,00,000 - ₹ 28,00,000 per year**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...
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Fraud Investigations Officer
6 days ago
Gurgaon, India Fidelity International Full timeAbout the Opportunity **Job Type**: Permanent **Job Description**: Title Fraud Investigations Officer Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Gurgaon, India Reports To Fraud Investigations Manager Level 4 - Associate We’re proud to have been helping our clients build better financial futures for over 50 years....
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Senior Fraud Investigator
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Gurgaon, Haryana, India beBeeFraudInvestigation Full time ₹ 1,04,000 - ₹ 1,30,878Investigation SpecialistJob Description:The Investigation Specialist is responsible for leading thorough investigations into cases of fraud across various banking products. This role requires meticulous attention to detail and the ability to analyze complex data to identify potential threats.Key Responsibilities:Conduct comprehensive investigations into...
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Lead Fraud Investigation Specialist
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Gurgaon, Haryana, India beBeeInvestigations Full time ₹ 1,00,00,000 - ₹ 2,50,00,000Job Description:As an Investigations Manager, you will play a pivotal role in safeguarding organizations against financial crimes and promoting ethical business practices. You will focus on identifying and preventing fraudulent activities, conducting thorough investigations, and confirming compliance with regulatory requirements.Key Responsibilities:Discuss...
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Assistant Manager
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Gurgaon, Haryana, India KPMG Full time ₹ 5,00,000 - ₹ 10,00,000 per yearAbout 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...
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Assistant Manager
2 weeks ago
Gurgaon, Haryana, India KPMG Full time ₹ 5,00,000 - ₹ 10,00,000 per yearAbout 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...
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Gurgaon, Haryana, India KPMG Full time ₹ 5,00,000 - ₹ 10,00,000 per yearAbout 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...
