• Graduate & Experienced Jobs at KPMG Professional Services

  • Posted on: 20 May, 2016 Deadline: Not Specified
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  • KPMG Professional Services and KPMG Advisory Services are the KPMG member firm in Nigeria. The partners and people have been operating in Nigeria since 1978, providing multidisciplinary professional services to both local and international organisations within the Nigerian business community. Our vision is to build and sustain our reputation as the best firm to work with by ensuring our people, clients and communities achieve their full potential. At KPMG, we are committed to working with our clients to cut through complexities of the business world– finding solutions and adding value.

    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.

    go to method of application »

    Forensic/Fraud Investigation Practice Executive - Experienced

     

    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.

    Method of Application

    To apply, visit KPMG Career Page

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