Risk Advisory Investigations Executive

4 days ago


Pune 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 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 & RESPONSIBILITIES ‎ - Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects ‎ - Prospects may lead a team of executives and analysts on engagements ‎ - Consistently deliver quality client services and take charge of the project area assigned to him/her ‎ - Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes ‎ - Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge ‎ - Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge *** *** *** **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 Qualified CA with minimum exp of 0-1 year post qualification.



  • Mumbai, Maharashtra, India FTI Consulting Full time

    Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation We work with many of the world s top multinational corporations law firms banks and private equity firms on their most important issues to deliver impact that makes a difference From resolving disputes navigating crises managing risk and optimizing...

  • Risk Investigator

    3 weeks ago


    Pune, India Teamware Solutions Full time

    Job Description Roles and Responsibilities - 5+ years of relevant experience in relevant risk management areas such as internal/external audit, risk management and/or investigation - Experience in data analysis using Excel, VBA, SQL, python etc. - Forensic data analysis skills with experience writing SQL or Python and using Tableau or QuickSight for...

  • Ca Articleship

    1 week ago


    Sion, Mumbai, Maharashtra, India InCorp Advisory Full time

    Job ID - 1096 **Job Description**: **About the Role**: The Article Assistant will be part of the Risk Advisory team, assisting in internal control reviews, process assessments, and risk management assignments. This role provides exposure to business processes, governance frameworks, and control testing, offering an excellent learning platform for...


  • Pune, Maharashtra, India Full Potential Solutions Full time

    **About Us** **Full Potential Solutions (FPS)** is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota, Colombia, and Manila, Philippines that puts culture and employees first. We are a rapidly growing global company, employing the best people, processes and proprietary...


  • Pune, Maharashtra, India Full Potential Solutions Full time

    About Us Full Potential Solutions FPS is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City MO Chennai India Bogota Colombia and Manila Philippines that puts culture and employees first We are a rapidly growing global company employing the best people processes and proprietary technology to deliver...


  • Mumbai, Maharashtra, , India ASA and Associates LLP Full time ₹ 24,00,000 - ₹ 48,00,000 per year

    Key Responsibilities:Ø  Risk Assessment and Analysis:o   Assist in identifying and assessing potentialrisks (financial, operational, regulatory, strategic, etc.) for clients.o   Support the creation of risk managementframeworks and solutions tailored to the client's specific needs.o   Gather and analyze data to support riskassessments.Ø  Client...


  • Mumbai, Maharashtra, , India ASA and Associates LLP Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Purpose:   The incumbent will be a part of Risk Advisory team assisting clients in risk assessments, evaluating internal controls, analyzing financial data, identifying potential risks, and assisting in the development of risk management strategies.   Role Responsibilities:   ·       Assisting manager in carrying out audit and assurance...


  • Pune, 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...


  • Mumbai, Maharashtra, India TIAA Full time

    Associate - Enterprise Investigations - IN This role independently conducts routine investigations with mínimal supervision and serves as a supporting team member on more complex internal investigations. Working under general supervision, this job performs skilled investigative work across the enterprise to effectively develop reliable, relevant and...

  • Intern, Risk

    1 week ago


    Mumbai, Maharashtra, India FTI Consulting Full time

    Who We Are FTI Consulting is the world s leading expert-driven consulting firm Over the last 40 years FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world s leading law and private equity firms when they are facing their greatest opportunities and challenges Our strong performance and continued success are a direct...