Assistant Manager Forensic Investigation

2 days ago


Gurugram Hyderabad Mumbai, India KPMG Assurance and Consulting Services LLP Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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 capabilitiesand 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.

Preferred candidate profile

  • Public accounting skills ability to understand accounting and financial process; and internal controls
  • Investigative mindset a highly professionally sceptical attitude to identify and spot documents and statements for alteration, concealment, forgery, etc.
  • Strong interpersonal and communication (verbal and written) skills.
  • Strong analytical and problem solving skills - Data analytics skills and knowledge of advanced data analytical tools will be an advantage.
  • Ability to work well in a team.
  • Basic understanding of IT systems, Knowledge of MS office (MS Excel, PowerPoint, Word, etc.).
  • Ability to work under pressure stringent deadlines and tough client conditions may demand extended working hours, and may be required to travel domestically and overseas.
  • Superior client handling skills.
  • Integrity, values, principles, and work ethic.


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

    **Location**: Gurgaon, Sector 58 (In Office) Open for Mumbai, Hyderabad, Bangalore location as well for remote work from there. **Employment Type**: Full-Time **Position Summary**: **Key Responsibilities**: - Assist in **conducting end-to-end investigations** into incidents involving financial fraud, data tampering, policy violations, and other internal...


  • Gurugram, Gurugram, India RSM US LLP Full time

    Job Description Role: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: - Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. - CFE is mandatory. - Minimum of 10 years of relevant experience in corporate consulting or a related role. - Experience working in consulting for at...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...


  • Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...