Forensic/Fraud Investigation Officer Job at KPMG
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.
KPMG is recruiting to fill the position below:
Job Title: 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, but 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
- Digital evidence recovery
- Data recovery
- Information security
- Law practice - preferably criminal law and civil disputes
- Due diligence and background checks
- Auditing and accounting
- 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 Computer Forensic Examiner (CCFE)
- Computer Hacking Forensic Investigator (CHFI)
- Msc in a related course of study
- Certified Information Systems Auditor
- Encase Examiner
- Certified Information System Security Professional
- AccessData