Forensic/Fraud Investigation Officer at KPMG

Auto req ID: 118517BR
Function: Advisory - Risk Consulting
Service Line: Forensic
Job Level: Associate/Team member
Contract Type: Permanent
Full Time / Part Time: Full Time

Roles and Responsibilities

• Coordinate field activities and carry out following:
  • Financial investigations into fraud and misconduct incidents
  • Money Laundering and Bribery & Corruption reviews
  • Forensic auditing and compliance reviews
  • Due diligence reviews
• Conducts forensic analysis of financial data
• Prepare reports of findings
• Project and team management
• Other tasks as may be assigned by management

Qualifications and Skills

• B.Sc. in any discipline, but preferably a degree in Accounting, Law, Information Technology or Information Security
• Minimum of second class upper
• O’level results must be minimum of five credits (including Mathematics & English Language) obtained at ONE sitting
• 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 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 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
  • AccessData
  • Certified Computer Forensic Examiner (CCFE)
  • Computer Hacking Forensic Investigator (CHFI)
  • Msc in a related course of study