Graduate & Experienced Jobs at KPMG Professional Services

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.

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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.