Auto req ID: 100778BR Function: Advisory – Risk Consulting 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 that may be assigned from time to time
Qualifications/Required Skills Graduates:
Minimum of 5 O’level credits in one sitting (including Maths & English) obtained in one sitting
Age should be less than 26 years
Minimum of 2.1 – University first degree
Proficient in the use of MS Office tools
Skills: The following skill sets will be an 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.
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