Forensic/Fraud Investigation Practice Executive - Experienced Job at KPMG Professional Services and KPMG Advisory Services

[Jobrib]

Job Title: Forensic/Fraud Investigation Practice Executive – Experienced

Company: KPMG Professional Services and KPMG Advisory Services

Job Type: Full Time

Qualification: BA/BSc/HND  

Experience: 3 years

Location: Lagos, Nigeria

Job Field: Finance / Accounting / Audit   ICT / Computer

.

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.

.

Auto req ID: 100778BR

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:

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 – 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.

Apply to this job

[Jobrib]