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KPMG Nigeria Recruitment for Fraud Investigation Practice Executive

KPMG Nigeria Recruitment for Fraud Investigation Practice Executive


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. 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. At KPMG, we are committed to working with our clients to cut through complexities of the business world– finding solutions and adding value.

We are recruiting to fill the position below:

Job Title: Fraud Investigation Practice Executive

Auto req ID: 100778BR
Location: Lagos, Nigeria
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

  • 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

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.

Application Closing Date
Not Specified.

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

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Updated: May 21, 2016 — 9:30 pm

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