Senior - Anti-bribery and Corruption (including FCPA) Due diligence and Investigations KPMG India

5.0 - 9.0 years

0 Lacs

haryana

On-site

In this role at KPMG in India, you will be a part of the Forensic Investigations team, where you will play a key role in preventing, detecting, and mitigating the risk of fraud, misconduct, and non-compliance. Your responsibilities will include: - Leading 1-2 large projects simultaneously related to suspicions of fraud and misconduct by employees, management, or third parties - Overseeing teams reporting to you at a project level - Directing activities involving tracing, identifying, and recovering lost assets - Assisting organizations in assessing their risk and vulnerability to fraud and misconduct - Using diagnostic and forensic technology techniques to identify key areas of risk and asse...

Posted 1 month ago

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Manager - Forensic Investigations (Mumbai, Bangalore, Gurgaon) KPMG India

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

As a Business Development Manager, you will play a crucial role in generating leads, developing client relationships, and closing business opportunities. Your responsibilities will include being actively involved in sales-oriented reporting, identifying potential business opportunities, and demonstrating in-depth technical knowledge. You will be tasked with generating a specific amount of revenue annually, along with the responsibility of leading 1-2 large projects related to suspicions of fraud and misconduct. In the project-related aspect of this role, you will lead project teams, ensure project profitability and quality, and assist in activities such as tracing lost assets, assessing risk...

Posted 4 months ago

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Senior - Anti-bribery and Corruption (including FCPA) Due diligence and Investigations KPMG India

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

KPMG entities in India are professional services firms affiliated with KPMG International Limited, with offices across various cities in India. Established in August 1993, our professionals leverage the global network of firms while being well-versed in local laws, regulations, markets, and competition. We offer services to national and international clients in various sectors, aiming to provide rapid, performance-based, industry-focused, and technology-enabled solutions that reflect our understanding of global and local industries. KPMG's Forensic Investigations function is an integral part of our services. In response to the rise in white-collar crime, our team assists clients in preventin...

Posted 4 months ago

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