0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Job Description 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-e...

Posted 2 days ago

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Senior - Fraud Risk Management KPMG India

5.0 - 9.0 years

0 Lacs

haryana

On-site

In this role, as a member of the Forensic Team at KPMG in India, you will be responsible for handling both detective and preventive fraud related aspects. Your key responsibilities will include: - Leading a team of executives and analysts on engagements - Consistently delivering quality client services and taking charge of the project area assigned to you - Monitoring progress, managing risk, and ensuring key stakeholders are kept informed about progress and expected outcomes - Demonstrating in-depth technical capabilities and professional knowledge, as well as the ability to assimilate new knowledge - Possessing good business acumen and staying current on new developments in advisory servic...

Posted 1 week ago

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Senior - Anti-Money Laundering (Compliance and Remediation) KPMG India

4.0 - 8.0 years

0 Lacs

haryana

On-site

As a member of the Forensic Team at KPMG in India, you will play a crucial role in handling both detective and preventive fraud-related aspects. Your responsibilities will include leading a team of executives and analysts on engagements, ensuring the delivery of quality client services, managing project progress and risks, and keeping key stakeholders informed about progress and expected outcomes. You are expected to demonstrate in-depth technical capabilities, professional knowledge, and the ability to assimilate new knowledge. Additionally, possessing good business acumen and staying current on new developments in advisory services capabilities and industry knowledge are essential for this...

Posted 2 weeks ago

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Senior - Anti-Money Laundering (Compliance and Remediation) KPMG

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a prospective candidate at KPMG in India, you will be part of the Forensic Team in the FS Sector. Your role will involve handling both detective and preventive fraud-related aspects. Additionally, you may lead a team of executives and analysts on engagements. It will be your responsibility to consistently deliver high-quality client services and take charge of the assigned project area. Monitoring progress, managing risks, and ensuring key stakeholders are informed about progress and expected outcomes are crucial aspects of the role. You are expected to demonstrate in-depth technical capabilities, professional knowledge, and the ability to adapt to new information. Possessing good busines...

Posted 2 months ago

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