...knowledge of global and local industries and our experience of the Indian business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We...
...knowledge of global and local industries and our experience of the Indian business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We...
...team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.
Kroll’s Forensic Investigations & Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As...
...Job Description
Associate – Forensic Investigations & Intelligence
Investigations
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest...
...One team, One Kroll , you’ll contribute to a supportive and collaborative work environment that empowers you to excel.
Our Forensic Investigations and Intelligence practice, consistently provides firms with the professional investigative consulting expertise necessary to...
...your career to 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...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical...
...your career to 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...
...your career to 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...
...your career to 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...
...0 people working in member firms around the world.
KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered... ...Manage and help set guidelines on how research and the investigation should be conducted
Possess good business acumen. Remain current...
...from a business and technology view, to help you lead in the markets where you compete.
Work you'll do
As a Manager in our Forensic & Disputes team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client...
...your career to 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...
...career to help you 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...
...your career to 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...
...executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation... ...must have
~1 to 4 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process...
...sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics... ...Conflict of Interest, Related Party, Compliance, Controls.
Investigation experience not essential.
Expectation
~ Resource is...
...following areas : detection engineering, proactive and reactive threat hunt techniques, security automation, incident response, digital forensics.
~1+ years of experience with SOAR platforms such as FortiSOAR, Phantom, Cortex, XSOAR, Swimlane, etc.
~ Experience with SOC...
...Job Title: Senior Associate - Forensic and Advisory Services Location: Ahmedabad, Gujarat
Work Hours: 06:00pm To 03:00am (Monday Through... .../or financial modeling
~ Forensic accounting, valuation, and investigation skills preferred
~ CPA license a plus
~ Proficiency in the...
...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand... ...& Emergency services (PD, Fire rescue)
Skills
Experience in forensic investigation, loss prevention, retail theft prevention or...
...seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
What you'll do:
Principal... ...corporate lending / relationship management wholesale credit risk forensic accounting trade finance fraud/ML investigations.
Aptitude...
...Description
QUALIFICATIONS
~7+ years of experience in conducting investigations and supporting a global program
~ Experience engaging with... ...correlation of logs from multiple data sources and review of forensic/endpoint artifacts
~ Hands-on experience with data loss...
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well...
...environment.
TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work...
...decision- making authority for resolution during the course of an investigation.
Facilitates complex escalated calls regarding fraud,... ...indicate fraudulent activities.
Proficiency in data analysis, forensic accounting, and the use of analytical tools to identify patterns...
...provide support and opportunities to our employees to achieve their full potential and cultivate a rewarding career.
Our Forensic practice investigate problems in the built environment and provide evidence-based solutions founded on rigorous science and physics. We assist...
...DESCRIPTION
Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms...
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...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
...DESCRIPTION
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability...