...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of... ...strong experience and understanding of processes and controls. Background in consulting preferably from the Big 4 or similar firms is a...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY ÂWITH ÂEXCELLENT SALARY      . FOR DESERVING FRSHERS / INTERNS...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of... ...strong experience and understanding of processes and controls. Background in consulting preferably from the Big 4 or similar firms is a...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & KASHMIRI GATE . V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE...
...year
Location - imt manesar
Salary 15k to 30k
Qualification - Diploma/B.tech electrical
*sales coordinator with electrical background*
Jisko electrical field mein experience aur sales coordinator ka vahi candidate apply karenge aur direct mujhe call Karen...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE STUDENTS ETC. ...
...responsibilities include participating in and creating projects and reports as needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming from alerts generated from the fraud detection systems and controls....
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...
The Centre Head for School is responsible for overseeing the overall operations and management of the school.
Responsibilities:
Develop and implement strategic plans and policies to achieve the school's objectives and goals.
Manage and supervise the teaching and administrative...
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...
...Leadership
Manage and help set guidelines on how research and the investigation should be conducted
Possess good business acumen. Remain... ...experience and understanding of processes and controls. Background in consulting preferably from the Big 4 or similar firms is a...
...Manager Brand Protection
Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law.
Developing, implementing, and continuously improving procedures...
Rs 20000 per month
...Project 22nd April 2024 from 10.00 am to 12.00 noon Reporting Time: 9.00 am to 9.30 am Venue: Reception K.R. Mangalam University Field Investigator In Jaipur and Gurugram Respectively. Tenure of Assignment: 12 months Joining Month: June, 2024
Qualification: Essential -...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...Job Description :
Universal banking experience across Retail, Commercial and Banking and Markets
Money Laundering investigations experience including understanding transaction monitoring scenarios Familiarity and experience with transaction monitoring and associated...
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...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
Job Description
Key Responsibilities:
Must have experience in leather hard goods will be preferred.
Has to develop business of the leather Bags.
Develop team as per the business.
Familiar with product.
PO negotiation ability (Price/ Sw/ Qty.) with the Buyer...
...EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
Must have exp in HR Transformation from large organisations., Build the HR processes for a large Technology / Edutech / E-Learning Giant. A Large Fortune 100 GCC setting up operations in multiple Cities PAN INDIA.
Minimum Experience required : 10 to 20 Years of into HR from...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign...
Description
About the role:
Gartner is currently seeking a Senior Specialist for its Quantitative Insights COE. This is an individual contributor role and is aligned to HR practice. This team leverages proprietary quantitative data and frameworks to offer original, actionable...
...Title: Client Manager- System Integrators/ Cyber security Background (Hunting and Farming) Location: Gurgaon
Work format: Full time work from office role
Primary skills: Quota bearing role with direct revenue generation. Hunting and Farming both.
Candidate preference...
...good business knowledge, together with investigative techniques and problem solving skills to... ...University graduate or equivalent with background of bachelors in computer science or mathematics... ...discrimination protections under federal law. -----------------------------------...
...value collaboration, curiosity, desire to investigate and understand market trends in depth, a... ...reporting, new reporting, or analytical background Working understanding of commodity... ...describes discrimination protections under federal law. -----------------------------------...
...using web-based applications and submit dispute claims forms for investigation within prescribed regulatory and compliance timelines.
●... ...tools to execute dispute claim investigations in accordance with Federal Regulations E and Z, NACHA Operating Rules, and other applicable...