7.0 - 11.0 years

0 Lacs

maharashtra

On-site

As a professional in the Forensic Investigations function at KPMG, your role will involve leading large projects related to fraud and misconduct, ensuring project profitability and quality, and directing activities for identifying and recovering lost assets. You will also play a key role in assessing organizations" vulnerability to fraud, using diagnostic and forensic technology techniques, and driving engagement delivery. Your key responsibilities will include: - Leading 1-2 large projects involving suspicions of fraud and misconduct, as well as fraudulent financial reporting, with teams reporting at the project level - Ensuring project execution, profitability, quality, and adherence to pr...

Posted 2 weeks ago

AI Match Score

Apply

Manager - Forensic Investigations KPMG India

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

Role Overview: 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. Key Responsibilities: - Lead project teams and ensure project profitability and quality - Assist in activities such as tracing lost assets, assessing risks of fraud, an...

Posted 1 month ago

AI Match Score

Apply

eDiscovery Technology Operations Analyst HSBC

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As an eDiscovery Technology Operations Analyst at HSBC, you will play a crucial role in collecting electronically stored information in a forensically sound manner. Your responsibilities will include gathering data from various sources such as audio, e-mails, shared drives, and business-specific databases using tools like M365, NICE, Verint, EMC SourceOne Discovery Manager, and Lotus Notes. You will be in charge of coordinating and tracking all electronic collection activities, maintaining chain of custody documentation, creating data manifests, and ensuring the successful transfer of data to processing vendors. Your role will involve collaborating with different teams within the organizatio...

Posted 1 month ago

AI Match Score

Apply

IN_Associate–Fraud Investigation– Investigations & Disputes–Advisory- Gurgaon PwC India

5.0 - 7.0 years

0 Lacs

gurugram, haryana, india

On-site

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation&aposs security, as well as managing vulnerabilities to prevent cyber attacks. You will play a crucial role in safeguarding sensitive information and enabling the resilience of...

Posted 2 months ago

AI Match Score

Apply

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 3 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.