Fraud Investigation Officer at KPMG

Employment Nigeria 09-Dec-2016 LAGOS , Accounting Administrative

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.

POSITION : Experienced - Forensic/Fraud Investigation Officer

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

Sorry the application deadline for this job has elapsed

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Fraud Investigation Officer at KPMG

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