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KPMG India
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Analyst - Investigations

Analyst - Investigations

KPMG India

2 - 4 years

4 - 6 Lacs

Mumbai

Posted:23 hours ago| Platform:

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Skills Required

Excel Networking Senior Analyst Focus Machine learning Manager Technology professional services international clients Python SQL

Work Mode

Work from Office

Job Type

Full Time

Job Description

KPMG India is looking for Analyst - Investigations to join our dynamic team and embark on a rewarding career journey. Conduct thorough investigations into complex financial, operational, regulatory, and ethical issues, including fraud, misconduct, and regulatory non - compliance. Analyze large datasets, emails, financial records, and transactional documentation to identify anomalies or patterns of concern. Assist in planning and executing interviews and evidence collection. Support preparation of reports, documentation, and presentations for internal and external stakeholders. Ensure strict confidentiality and adherence to legal, regulatory, and professional standards. Collaborate with legal, compliance, and forensic teams. Assist with root cause analysis and the development of remediation plans. Maintain accurate case files and workpapers throughout the lifecycle of the investigation.

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Analyst - Investigations