KPMG Nigeria Job Vacancies- 3 Positions

KPMG Nigeria is recruiting to fill the vacant positions below:

  1. Forensic/Fraud Investigation Officer
  2. Financial & Risk Management Executive
  3. Graduate Trainee – Internal Audit, Risk & Compliance Services (IARCS)

Forensic/Fraud Investigation Officer Job Vacancy at KPMG Nigeria

Job Title: Experienced – Forensic/Fraud Investigation Officer

Auto req ID: 118517BR
Location: Lagos
Function: Advisory – Risk Consulting
Service Line: Forensic
Job Level: Associate/Team member
Contract Type: Permanent
Full Time / Part Time: Full Time

Roles and Responsibilities

  • Coordinate field activities and carry out following:
    • 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 and Skills

  • 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

The following skill sets will added advantage:

  • 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

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

***NOTE***: Click NEXT to go to the next vacant positions.

Share This Post On:

Related Post

Leave a Reply