14 Fraud Examination Jobs

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...

URGENT HIRING !!! For more information call or whatsapp +91 9220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Provide academic leadership and direction for the department/school ensuring the department/school maintains the highest possible standards in research and teaching Translate strategic goals into operational plans and establish and lead a management team to implement these operational plans Work with all colleagues in the department/school to ensure all academic staff are well managed and motivated and have opportunities for career development Foster coll...

URGENT HIRING !!! For more information call or whatsapp +91 9220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Provide academic leadership and direction for the department/school ensuring the department/school maintains the highest possible standards in research and teaching Translate strategic goals into operational plans and establish and lead a management team to implement these operational plans Work with all colleagues in the department/school to ensure all academic staff are well managed and motivated and have opportunities for career development Foster coll...

Job Description ThermaxGroup is an INR 10,389 Cr.(1.25 Billion US$) company headquartered in Pune,India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants,industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Grade: M3 / M4. Reporting to: Head -Internal Audit. JobDescription Responsibilities: The FE will support the Head - Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations. The FE Will Work liaison with with legal, HR and ...

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...

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...

As a member of the Due Diligence (DD) team at a leading global financial services firm, your role will involve conducting comprehensive due diligence investigations to identify and assess business and reputational risk issues related to potential clients, partners, and vendors. You will play a crucial part in producing DD reports by working closely with various internal teams such as Business Units, Client On-Boarding teams, Financial Crimes Group, and Environmental Risk Officers regionally and globally. **Key Responsibilities:** - Independently produce due diligence background reports from initiation to completion. - Perform focused desktop research in English. - Summarize factual findings ...

As an Associate Central Investigator at Schneider Electric, your primary responsibility is to ensure thorough and effective investigations of Trust Line alerts related to potential business misconduct, such as bribery, corruption, fraudulent reporting, asset misappropriation, and conflicts of interest. Your mission includes investigating allegations raised by whistleblowers and identifying anomalies through Artificial Intelligence, all while adhering to the Trust Charter and complying with relevant laws and regulations. Key Responsibilities: - Conduct business misconduct investigations in collaboration with the territory Central Investigator and Regional Compliance Officers, ensuring complia...

The role at KPMG in India involves providing services to national and international clients across various sectors. As a professional affiliated with KPMG International Limited, you will be part of a global network of firms. Established in India in 1993, KPMG has offices in multiple cities across the country. The ideal candidate for this position should hold a Graduate or Post Graduate degree in Commerce or Economics. Knowledge of at least one foreign language, such as German, Spanish, Italian, French, Portuguese, Arabic, Chinese, or Japanese, would be advantageous. Additionally, having 2+ years of experience in business research, due diligence, KYC/AML checks, or related fields is required....

URGENT HIRING !!! For more information call or whatsapp +919220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Key Responsibilities: Provide academic leadership and direction for the department/school ensuring the department/school maintains the highest possible standards in research and teaching Translate strategic goals into operational plans and establish and lead a management team to implement these operational plans Work with all colleagues in the department/school to ensure all academic staff are well managed and motivated and have opportunities for career de...

URGENT HIRING !!! For more information call or whatsapp +919220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Key Responsibilities: Provide academic leadership and direction for the department/school ensuring the department/school maintains the highest possible standards in research and teaching Translate strategic goals into operational plans and establish and lead a management team to implement these operational plans Work with all colleagues in the department/school to ensure all academic staff are well managed and motivated and have opportunities for career de...

URGENT HIRING !!! For more information call or whatsapp +919220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Provide academic leadership and direction for the department/school ensuring the department/school maintains the highest possible standards in research and teaching Translate strategic goals into operational plans and establish and lead a management team to implement these operational plans Work with all colleagues in the department/school to ensure all academic staff are well managed and motivated and have opportunities for career development Foster colla...

As a Fraud Risk Management Internal Auditor at our organization, you will be responsible for conducting internal audits to evaluate the effectiveness of fraud risk management processes and controls. Your duties will include identifying areas for enhancement, implementing corrective measures as needed, and offering recommendations to minimize financial risks. Additionally, you will be tasked with monitoring and reporting on these risks periodically. You will also be conducting Customer Service Audits to review interactions and processes, ensuring compliance with security protocols and detecting any fraudulent activities. Your role will involve assessing the efficiency of quality audit process...

ine of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in s...