Manager - Investigations

7 - 11 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

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 project plans, reporting to a director/partner - Directing activities related to 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 assess key areas of risk and manage vulnerabilities - Driving delivery of engagements, status reviews, developing process frameworks for fraud monitoring systems, and training client personnel To qualify for this role, you should have: - Chartered Accountants from an accredited college/university - Post qualification experience of 7 - 9 years - Relevant prior experience in Statutory Audit/Internal Audit, with prior Forensic experience or a professional qualification in fraud examination being an added advantage,

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KPMG logo
KPMG

Professional Services

New York

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