KPMG recruitment for Forensic/Fraud Investigation Practice Executives
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.
KPMG is recruiting to fill the position below:
Job Title: Graduate Forensic/Fraud Investigation Practice Executive
Auto req ID: 100778BR
Location: Lagos, Nigeria
Function: Advisory - Risk Consulting
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
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
Skills:
The following skill sets will be an 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.
Interested and qualified candidates should:
Click here to apply for this Position
Job Title: Experienced Forensic/Fraud Investigation Practice Executive
Auto req ID: 100778BR
Location: Lagos, Nigeria
Function: Advisory - Risk Consulting
Roles and Responsibilities
Coordinate field activities and carry out the following:
- Financial investigation into fraud and misconduct incidents
- Conducts forensic analysis of financial data
- Prepare reports of findings
- Other tasks that may be assigned from time to time
- Money Laundering and Bribery & Corruption reviews
- Due diligence reviews
Qualifications/Required Skills
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.
Skills:
The following skill sets will be an added advantage:
- Use of Forensic Technology tools
- 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.
- 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
Interested and qualified candidates should:
Click here to apply for this Position