KPMG

Senior - Investigations

Posted On

June 20, 2025

Location

Mumbai, Maharashtra

Experience Level

KI Professional

Job Type

Full Time

Apply By

June 24, 2025

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, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

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About KPMG in India

>> Role & Responsibilities

Perform model validation for various supervised and unsupervised AI/ML models pertaining to financial crime compliance.
Assess model design, methodology, assumptions, limitations and performance matrix.
Validate data quality, feature engineering and preprocessing steps.
Conduct robustness, sensitivity and stability testing.
Evaluate model explainability using tools such as SHAP, LIME.
Review model documentation for completeness and regulatory compliance.
Develop and test statistical and machine learning models for risk, fraud and business analytics.

>> Key skills and tools:

Programming: Python (must-have), R, SQL
ML Libraries: scikit-learn, XGBoost, TensorFlow/PyTorch (basic), SHAP, LIME
Validation Techniques: Cross-validation, back-testing, OOT testing, PSI/CSI
Documentation & Reporting: Excellent communication, documentation, and stakeholder management skills.
Tools: Jupyter, Git, MLFlow, Excel,Tableau/Power BI (for visualization)

Equal employment opportunity information

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.

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