KPMG Professional Services and KPMG
Advisory Services are the KPMG member firm in Nigeria. The partners and
people have been operating in Nigeria since 1978, providing
multidisciplinary professional services to both local and international
organisations within the Nigerian business community. Our vision is to
build and sustain our reputation as the best firm to work with by
ensuring our people, clients and communities achieve their full
potential. At KPMG, we are committed to working with our clients to cut
through complexities of the business world– finding solutions and adding
value.
Job Title: Graduate & Experienced Hires - Forensic/Fraud Investigation practiceAuto req ID: 100778BR
Function: Advisory - Risk Consulting
Service Line: Forensic
Job Level: Associate/Team member
Job Description
Roles and Responsibilities:
- Coordinate field activities and carry out the following:
- Financial investigation into fraud and misconduct incidents
- Money Laundering and Bribery & Corruption reviews
- Due diligence reviews
- Conducts forensic analysis of financial data
- Prepare reports of findings
- Other tasks that may be assigned from time to time
Min Required Experience:
0 year(s)
Min Qualification:
Bachelor's Degree/HND
Desired Courses:
Not Specified
Other Requirements:
Qualifications/Required Skills:
Graduates:
- Minimum of 5 O'level credits in one sitting (including Maths & English) obtained in one sitting
- Age should be less than 26 years
- Minimum of 2.1 - University first degree
- Proficient in the use of MS Office tools
Experienced:
- Minimum of 2.1 - University first degree
- Minimum of 5 O'level credits in one sitting (including Maths & English) obtained in one sitting
- 3-6
years experience in at least one of the following fields: Investigation
and Forensic Auditing; Compliance reviews with specific focus on
anti-money laundering, combating the financing of terrorism and
anti-bribery and corruption; Law practice - Criminal Law & Civil
Disputes; Due Diligence and Background Checks; Auditing &
Accounting; Digital Evidence Recovery; Data Recovery; Information
Security.
The following skill sets will be added advantage:
- Use of Forensic Technology tools
- Proficiency in the use of data analysis tools such as IDEA, MS tools, etc
- Understanding of the Nigerian Money laundering/Terrorist Financing laws
- Understanding of the UK Bribery Act
- Understanding of the Foreign Corrupt Practices Act
- Certifications/Professional
qualifications in fraud investigations/money laundering/forensic
technology such as: ACA/ACCA; Certified Fraud Examiner; Certified
Information Systems Auditor; Encase Examiner; Certified Information
System Security Professional; Access Data; etc.
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