Forensics Officer (Experienced Hire) at KPMG

Job ID: 133879BR

Qualifications

• Preferably a degree in Accounting, Law, Information Technology, Information Security
• 3 to 6 years’ experience in at least one of the following  fields
• Investigations and Forensic Auditing
• Compliance reviews with specific focus on anti-money laundering, combating the financing of terrorism and anti-bribery and corruption
• Law practice – preferably criminal law and civil disputes
• Due diligence and background checks
• Auditing and accounting
• Digital evidence recovery
• Data recovery
• Information security
• Good communication skills – written and oral
• Proficiency in the use of Microsoft office tools

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, Microsoft Access, Microsoft Excel etc.
• Understanding of Nigerian Money laundering / Terrorist Financing laws
• Understanding of the U.K. Bribery Act
• Understanding of the Foreign Corrupt Practice 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
  • Certified Computer Forensic Examiner (CCFE)
  • Computer Hacking Forensic Investigator (CHFI
  • MSc. in a related course of study