Manager - Investigations

5 - 9 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a member of the Forensic Investigations team at KPMG in India, you will be responsible for leading and executing projects related to suspicions of fraud and misconduct. Your role will involve project management, team leadership, and ensuring project profitability and quality. You will work closely with directors/partners and utilize your expertise in forensic technology techniques to assess risks and vulnerabilities to fraud and misconduct. Additionally, you will drive the delivery of engagements, develop process frameworks, and provide strategic decisions to clients. Key Responsibilities: - Lead 1-2 large projects simultaneously involving fraud and misconduct investigations - Manage project execution, profitability, and quality assurance - Direct activities for tracing, identifying, and recovering lost assets - Assist organizations in assessing and mitigating risks related to fraud and misconduct - Utilize forensic technology techniques to evaluate risk management - Develop process frameworks for fraud monitoring systems and conduct training for client personnel Qualifications Required: - Experience in the Forensic sector with a strong understanding of processes and controls - Background in consulting, preferably from Big 4 or similar firms - Proven track record of project execution and client mapping capabilities - Ability to generate revenue and bring in new clients - Excellent communication skills for client interactions and presentations - Strong team management and leadership skills - Analytical and problem-solving abilities - Willingness to work under pressure and meet tight deadlines - Integrity, values, and ethical work practices About KPMG in India: KPMG in India is a professional services firm affiliated with KPMG International Limited, offering services to national and international clients across various sectors. With offices in multiple cities across India, we provide industry-focused and technology-enabled services to reflect our global and local expertise in the Indian business environment. Our Forensic practice aims to prevent, detect, and mitigate fraud risks, providing holistic solutions to clients with a focus on credible results and evidence-based decision-making. Please note that the Equal Employment Opportunity information is not available in the provided job description.,

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KPMG India

Professional Services

Pune

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