Senior - Financial Statement Fraud Investigations

5 - 9 years

0 Lacs

Posted:4 days ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: You will be working as a Team Lead at the Law Enforcement Agency at the Serious Fraud Investigation Office. Your role will involve managing a team and overseeing investigations related to serious fraud cases. Key Responsibilities: - Lead a team of professionals and coordinate investigation activities - Conduct thorough investigations into serious fraud cases - Analyze financial data and evidence to uncover fraudulent activities - Prepare detailed reports on findings and present them to relevant stakeholders - Collaborate with law enforcement agencies and other stakeholders to gather information and evidence Qualification Required: - Qualified Cost Accountant (ICWA) or Qualified Chartered Accountant (CA) Note: The job description also includes information about KPMG in India, which is a professional services firm with offices across various cities in India, offering services to national and international clients across different sectors.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

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.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
KPMG India logo
KPMG India

Professional Services

Pune

RecommendedJobs for You