Senior - Investigations

Role Overview: As a Forensic Investigations professional at KPMG, you will be leading 1-2 large projects at any time involving suspicions of fraud and misconduct. Your responsibilities will include directing activities related to the tracing, identification, and recovery of lost assets, assisting organizations in assessing their risk and vulnerability to fraud, using forensic technology techniques to determine key risk areas, and developing steps to mitigate vulnerabilities to fraud and misconduct. You will also drive the delivery of engagements, undertake status reviews, develop process frameworks for fraud monitoring systems, and provide training to client personnel. Key Responsibilities: - Lead 1-2 large projects involving suspicions of fraud and misconduct - Direct activities related to tracing, identifying, and recovering lost assets - Assist organizations in assessing their risk and vulnerability to fraud - Use forensic technology techniques to determine key risk areas - Develop steps to mitigate vulnerabilities to fraud and misconduct - Drive delivery of engagements, undertake status reviews, and provide training to client personnel Qualification Required: - Chartered Accountant from an accredited college/university - Post-qualification experience of 4-6 years - Relevant prior experience in Statutory Audit/Internal Audit - Professional qualification in fraud examination would be an added advantage Additional Details: KPMG's Forensic practice focuses on preventing, detecting, and mitigating the risk of fraud, misconduct, and non-compliance. The team of professionals assists clients in covering all areas entailing potential fraud risk, detecting fraud early, minimizing losses, and responding appropriately. The practice emphasizes independence, proactivity, responsiveness, and credibility in providing investigative services for alleged fraud and resolving disputes. KPMG's Forensic professionals are known for offering holistic solutions to clients and providing credible evidence to help companies make informed decisions.,