Experienced Forensic Analyst/Associate At KPMG

KPMG is a global network of professional firms providing Audit, Tax and Advisory Services. 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.

We are recruiting to fill the position below:

Experienced Forensic Analyst/Associate

Location: Lagos, Nigeria


Auto Req No.: 1100778BR

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.
Qualification and Skills.

Minimum of 5 O’level credits in one sitting (including English Language and Mathematics).
Minimum of Second Class Upper (2.1), preferably in Accounting, Law, Information Technology.
or Information Security.
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.
Not more than 35 years of age.
The Following Skills set will be an added advantages

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 SecurityProfessional.
AccessData.
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