Executive - Investigations

11 hours ago


Gurugram Haryana, 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(FS Sector only)**
- 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

>> QUALIFICATION**
- ?

Chartered Accountants from an accredited college/university
- ?

Post qualification experience of 4 - 6 years
- ?

Should have relevant prior experience in Statutory Audit / Internal Audit. Prior Forensic experience or a professional qualification in fraud examination would be an added advantage


  • Due Diligence Expert

    2 weeks ago


    Gurugram, Haryana, India Inquest Global Advisories Pvt Ltd Full time

    Job Title: Due Diligence & Asset Tracing Analyst (Forensic Investigations) Location: Gurgaon, India Experience Required: 1-2 Years Employment Type: Full-Time Job Summary: Key Responsibilities: - Conduct comprehensive due diligence investigations on individuals and entities using publicly available information. - Perform manual asset tracing, including...


  • Gurugram, India Executive Search Full time

    Required skills/qualifications: 1) Knowledge and experience in B-to-B Audio marketing 2) Data analysis skills 3) Communication and presentation skills 4) Planning and execution skills Scope of responsibility: Responsible for the success of the marketing strategy Personality sought: 1) Willingness to deliver results 2) Problem-solving skills 3) Teamwork...


  • Gurugram, Gurugram, India myGwork - LGBTQ+ Business Community Full time

    Job Description This job is with Amazon, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Description At Amazon, our businesses continues to grow and expand because of our customer focus, innovative technologies, and world class operations. Driving...


  • Gurugram, India Amazon Full time

    At Amazon, our businesses continues to grow and expand because of our customer focus, innovative technologies, and world class operations. Driving all of our businesses are talented employees who are strong owners, insist on the highest standards, and obsess over our customers. When employees are raising concerns, we owe them a fair, effective, and timely...


  • Gurugram, India American Express Full time

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...


  • Gurugram, Haryana, India Netrika, Consulting and Investigations Full time

    **Designation**: Admin & Front office executive **Department**: Administration **Location**: Gurugram **Certification**: N/A **ROLE & RESPONSIBILITIES**: - This position will primarily support the Managing Director and provide additional support to Executive Team members as directed, to ensure that corporate goals and objectives are achieved, and...


  • Gurugram, Haryana, India Netrika, Consulting and Investigations Full time

    **Designation**: Sales Executive **Department**: Digital Forensic **Location**: Gurugram **Certification**: - Bachelor’s or Master’s degree in Marketing, Communications, Business Administration, or related field. Advanced degree or certifications in digital marketing are a plus. **ROLE & RESPONSIBILITIES**: - **Strategy Development**: Develop...


  • Gurugram, Haryana, 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...


  • Gurugram, Haryana, India Netrika, Consulting and Investigations Full time

    **Designation**: IT Executive **Department**: Support **Location**: Gurugram **Certification**: Na **ROLE & RESPONSIBILITIES**: Na **Required Skills**: - Windows Administration, Core OS - Windows, Windows Set-Up, - CCNA, AD, Hardware, DHCP, DNS, Office 365. - Seqrite Endpoint Security 7.6 - Proven expertise to respond to all systems alerts - error...

  • Compliance Executive

    11 hours ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorised parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...