Experienced - Forensic/Fraud Investigation Officer at KPMG Nigeria

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. As one of the leading providers of professional services, KPMG knows that the success and growth of the firm also depends on the success and growth of the Nigerian economy. Hence, it champions progressive change and makes the future happen for its clients, people and the community, thereby enabling Nigeria’s success.

Job Title: Experienced – Forensic/Fraud Investigation Officer

Responsibilities

• 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 

• B.Sc. in any discipline, bur 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

Skills

• 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

Location: Lagos

Closing Date
Not Specified.

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Experienced - Forensic/Fraud Investigation Officer at KPMG Nigeria