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.
The firm has a full complement of 29 partners and over 800 trained and dedicated professional staff; with deep industry skills and competencies in audit, tax and advisory services.
We are recruiting to fill the position of:
Job Title: Experienced Forensic Analyst/Associate
Auto req ID: 100778BR
Location: Lagos
Function: Advisory - Risk Consulting
Service Line: Forensic
Job Description
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 as may be assigned by management
Qualifications/Required Skills
- Minimum of 5 O'level credits in one sitting (including Maths & English) obtained in one sitting
- Good communication skills
- Minimum of 2.1, preferably in Accounting, Law, IT or Information Security
- Not more than 32 years of age
- Proficient in the use of MS Office tools
- 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.
The following skill sets will be 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.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online