KPMG India – Assistant Manager/Manager -Forensic/Fraud Risk Management – CA KPMG Assurance and Consulting Services

The Corporate Institute; Gurgaon; On-site; INR 900,000 - 1,500,000; Full time

Job summary

The Corporate Institute is seeking Assistant Manager / Consultants to join its Fraud Risk Management practice in Gurgaon. Immediate start for CA professionals with 3–5 years’ experience in fraud investigations or related assurance roles.

You will support investigations, assess controls, and contribute to regulatory compliance and financial crime risk management across banking, NBFC, insurance, FinTech and capital markets clients.

Qualifications

• CA with 3–5 years in fraud risk management or related assurance roles.
• Experience in financial services fraud investigations preferred.
• Knowledge of risk management, internal controls, regulatory compliance and fraud risk management.

Responsibilities

• Execute fraud investigations and financial crimes compliance engagements for financial services clients.
• Assess anti-fraud and financial crimes risk controls.
• Perform fraud risk assessments and regulatory testing for clients.
• Review regulatory compliance with RBI, SEBI, IRDAI, and other regulations.
• Identify process improvements and recommend control enhancements.
• Analyze data to identify risks, gaps, and insights.
• Prepare client reports, presentations and summaries.
• Engage with stakeholders and support project delivery within timelines.

Skills

Fraud investigations

Risk management

Internal controls

Regulatory compliance

Stakeholder management

Analytical skills

Report writing

MS Excel

PowerPoint

Education

Chartered Accountant

Tools

MS Excel

PowerPoint

Job description

Job Description:

Assistant Manager / Consultants – Fraud Risk Management

Location: Gurgaon

Start date: Immediate

Qualification: Chartered Accountant

Experience:

3 – 5 years (Consultant / Assistant Manager level)

Role Overview:

Support investigation and assurance engagements for clients across banking, NBFC, insurance, FinTech and capital market sectors, focusing on fraud risk management, risk management, regulatory compliance, internal controls and financial crime risk.

Key Responsibilities:

• Execute fraud investigation, financial crimes compliance and regulatory review engagements for financial services clients.
• Assess anti fraud and Financial Crimes Compliance risk controls.
• Perform fraud risk assessments, and financial crime compliance testing.
• Review regulatory compliance with RBI, SEBI, IRDAI, and other applicable regulations.
• Identify process improvement opportunities and recommend control enhancements.
• Analyse financial and operational data to identify risks, control gaps, and business insights.
• Prepare client reports, presentations, and management summaries.
• Engage with client stakeholders and support project delivery within agreed timelines.

Preferred Skills:

• Strong understanding of Banking, NBFC, Insurance, or FinTech operations.
• Experience in fraud investigations would be preferred.
• Knowledge of risk management, internal controls, regulatory compliance, and fraud risk management.
• Strong analytical, report writing, and stakeholder management skills.
• Proficiency in MS Excel and PowerPoint.

Ideal Candidate:

A CA professional with strong problem-solving abilities, client-facing experience, and an interest in fraud risk management, financial services, regulatory compliance and risk advisory.