Consultant

KPMG Assurance and Consulting Services LLP

0 - 5 years

7 - 15 Lacs

Gurugram Bengaluru Mumbai (All Areas)

Posted:18 hours ago| Platform:

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Skills Required

Forensic Investigations Anti Bribery Forensic Audit Fraud Investigation Forensic Aml Compliance Risk Advisory Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct fraud investigations, forensic audits, and risk advisory services to identify potential risks and vulnerabilities in clients' operations.
Analyze financial data, interview witnesses, and gather evidence to support investigation findings.
Develop reports summarizing results of investigations for presentation to clients or stakeholders.

Desired Candidate Profile

0-5 years of experience in a related field such as accounting/auditing, consulting, or law enforcement.
CA/MBA/PGDM degree from an accredited institution (CA preferred).
Strong understanding of fraud investigation techniques including interviews, document review, and digital forensics.
Proficiency in using specialized software tools for analyzing financial transactions.

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