KPMG

Senior - Investigations

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.

TempHtmlFile

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.


>> Role & Responsibilities 

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


>> Key skills and tools:

    1. Programming: Python (must-have), R, SQL
    2. ML Libraries: scikit-learn, XGBoost, TensorFlow/PyTorch (basic), SHAP, LIME
    3. Validation Techniques: Cross-validation, back-testing, OOT testing, PSI/CSI
    4. Documentation & Reporting: Excellent communication, documentation, and stakeholder management skills.
    5. 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.


    Jobs at Mumbai

    KPMG

    OFSAA

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: July 2, 2025

    Oracle

    Senior Developer - PLSQL with Java

    Professional

    Mumbai, Maharashtra

    View Details

    Last Date: Nov. 9, 2025

    KPMG

    Technology Enablement SAP-SF-Employ…

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: June 25, 2025

    KPMG

    Senior Manager - Treasury

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: June 25, 2025

    KPMG

    Assistant Manager - CRM Technical

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: July 2, 2025

    Amazon

    Executive Assistant, AWS Finance

    Freshers/Experienced

    Mumbai, Maharashtra

    View Details

    Last Date: June 24, 2025

    Amazon

    Lead - Sales Operations (Media), A…

    Freshers/Experienced

    Mumbai, Maharashtra

    View Details

    Last Date: June 24, 2025

    Capgemini

    Lead Business Risk Manager

    Experienced Professionals

    Mumbai, Maharashtra

    View Details

    Last Date: June 25, 2025

    KPMG

    Technology Consulting-TE SAP-BPC As…

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: July 2, 2025

    Amazon

    Process Assistant , Process Assista…

    Freshers/Experienced

    Mumbai, Maharashtra

    View Details

    Last Date: June 24, 2025

    Virtusa

    Java Fullstack Developer

    Full Time

    Mumbai, Maharashtra

    View Details

    Last Date: Aug. 14, 2025

    KPMG

    Senior - Internal Audit

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: June 25, 2025




    More Jobs at KPMG

    KPMG

    Assistant Manager - Mobility and Lo…

    KI Professional

    Vijayawada, Andhra Pradesh

    View Details

    Last Date: July 2, 2025

    KPMG

    Technology Enablement SAP-Sales/BD …

    KI Professional

    Bangalore, Karnataka

    View Details

    Last Date: June 25, 2025

    KPMG

    Technology Consulting-DT Intelligen…

    KI Professional

    Bangalore, Karnataka

    View Details

    Last Date: July 2, 2025

    KPMG

    Assistant Manager - SAP-BSC and PMO

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: July 2, 2025

    KPMG

    Technology Consulting-TE SAP-SF-Emp…

    KI Professional

    Bangalore, Karnataka

    View Details

    Last Date: July 2, 2025

    KPMG

    Snowflake Engineer - Consultant

    KI Professional

    Gurugram, Haryana

    View Details

    Last Date: June 25, 2025

    KPMG

    IT Infra - Cloud GCP

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: June 25, 2025

    KPMG

    Technology Consulting-DT IT Audit A…

    KI Professional

    Bangalore, Karnataka

    View Details

    Last Date: July 2, 2025

    KPMG

    Manager - CSG

    KI Professional

    Bangalore, Karnataka

    View Details

    Last Date: June 25, 2025

    KPMG

    Senior - SAP-FI

    KI Professional

    Mumbai, Maharashtra

    View Details

    Last Date: July 2, 2025

    KPMG

    Finance Advisory

    KI Professional

    Bangalore, Karnataka

    View Details

    Last Date: July 7, 2025

    KPMG

    Assistant Manager - Finance Advisory

    KI Professional

    Bangalore, Karnataka

    View Details

    Last Date: July 2, 2025