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  • Posted: May 20, 2016
    Deadline: Not specified
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    KPMG is one of the largest professional services companies in the world and one of the Big Four auditors, along with Deloitte, EY and PwC. Its global headquarters is located in Amstelveen, the Netherlands. KPMG employs 162,000 people[2] and has three lines of services: audit, tax, and advisory. Its tax and advisory services are further divided into variou...
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    Forensic/Fraud Investigation Practice Executive - Graduates

    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
    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.

    Method of Application

    To apply, visit KPMG Career Page

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