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.
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; DataRecovery; 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.
Graduate & Experienced Jobs at KPMG Professional Services, Monday 23, May 2016
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