Executive - Investigations
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._** TempHtmlFile **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._** >> Role and Responsiblities: - Support model validation for various supervised and unsupervised AI/ML models pertaining to financial crime compliance. - Validate data quality, feature engineering and preprocessing steps. - Conduct robustness, sensitivity and stability testing. - Evaluate model explainability using tools such as SHAP,LIME. - Review model documentation, development code, and model risk assessments. - Assist in developing and testing statistical and machine learning models for risk, fraud and business analytics. >> Key skills and tools: - Programming: Python (must-have), R, SQL, ML libraries - Tools: Jupyter, Git, MLFlow, Excel, Tableau/Power BI (for visualization), Dataiku - Good technical writing and stakeholder communication - Understanding of model risk governance, MRM policies, and ethical AI principles. **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 >> Qualification: - Bachelor’s/Master’s in Computer Science, Data Science, Statistics, Applied Math, or a related quantitative discipline. - 1-3 years of experience in AI/ML model validation, development, or risk analytics.
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Investigation - Operations
13 hours ago
Mumbai, Maharashtra, India Sensys Technologies Pvt. Ltd Full time**Designation: Operation Manager - Investigation & Risk management** **Total Experience: 6 years and above** **Education: Graduation any** - Plan, organize, and execute investigations within defined timelines. - Assign and monitor tasks to field and desk investigators based on case complexity and expertise. - Train, guide, and mentor team members to...
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Sr Manager- Forensic Investigations
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Mumbai, Maharashtra, India Sun Pharmaceutical Industries Full timeJob Title Senior Finance Manager Investigations Monitoring Business Unit Global Finance Job Grade G9 Location Mumbai At Sun Pharma we commit to helping you Create your own sunshine - by fostering an environment where you grow at every step take charge of your journey and thrive in a supportive community Are You Ready to Create Your Own Sunshine As you enter...
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Cyber Crime Investigator
2 weeks ago
Mumbai, Maharashtra, India, Maharashtra KPMG India Full timeAbout the RoleWe are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Cyber Crime Investigator
2 weeks ago
Mumbai, India KPMG India Full timeAbout the Role We are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Cyber Crime Investigator
2 weeks ago
Mumbai, India KPMG India Full timeAbout the Role We are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Risk Advisory Investigations Executive
2 weeks ago
Mumbai, Maharashtra, 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...
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Cyber Crime Investigator
2 weeks ago
mumbai, India KPMG India Full timeAbout the RoleWe are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Cyber Crime Investigator
2 weeks ago
Mumbai, India KPMG India Full timeAbout the RoleWe are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Mumbai, Maharashtra, India Kroll Full timeDescriptionKroll's Investigations Diligence and Compliance ("IDC") practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with...