Forensic Analyst/Associate at KPMG

Auto req ID     100778BR
Job Title     Experienced Forensic Analyst/Associate
Country     Nigeria
Location     Lagos
Function     Advisory - Risk Consulting
Service Line     Forensic
Job Level     Associate/Team member
Contract Type     Permanent
Full Time / Part Time     Full Time
   
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 as may be assigned by management

Qualifications/Required Skills

•     Minimum of 5 O'level credits in one sitting (including Maths & English) obtained in one sitting
•     Good communication skills
•     Minimum of 2.1, preferably in Accounting, Law, IT or Information Security
•     Not more than 32 years of age
•     Proficient in the use of MS Office tools
•     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.