Forensic Investigator
Vor 4 Tagen
We are seeking a highly skilled Forensic Investigator to join our team at KPMG AG. As a member of our Forensic team, you will be responsible for conducting investigations related to fraud, misappropriation, and bribery and corruption. Your expertise will help us detect, prevent, and address white-collar crime as well as provide end-to-end compliance services to our clients.
Key Responsibilities- Conduct email reviews, interviews, and write reports to support investigations
- Prepare and perform data analyses, benchmarking research, and evaluations to proactively assist programs promoting corporate compliance and anti-bribery and corruption
- Conduct document and transaction reviews, as well as interviews during the course of investigations or support fraud risk management projects in prevention and detection areas
- Masters Degree in Accounting, Business Management, or similar field
- Previous experience in auditing or accounting is a plus
- First professional experience, ideally in an advisory/consulting firm or audit function
- Knowledgeable in the use of MS Office and excellent knowledge of MS Excel
- Analytical and problem-solving skills with a high degree of mental flexibility
- Open-minded and curious personality who works well under pressure and is eager to learn
We offer a competitive salary of $85,000 - $110,000 per year, depending on experience, as well as a range of benefits designed to help you thrive with us and benefit for life. Discover them below. Our Forensic team aims to mitigate the risk of misconduct within a company and ensure that our clients can tackle it effectively. We minimize the potential damage of such instances, shielding clients from financial and reputational loss. Join us and contribute to creating opportunities for yourself and contributing to a better future.
We have 300 different auditing and advisory service opportunities, allowing our people to choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. You'll gain learning that'll last you a lifetime and be recognized for the impact you make. Find opportunity everywhere with KPMG AG.
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Investigator, Oig Investigations Unit
Vor 6 Tagen
Genf, GE, Schweiz The Global Fund VollzeitThe Investigator conducts administrative investigations of alleged breaches of Global Fund grant agreements and codes of conduct. Key Responsibilities Under the general supervision of the Investigations Manager, the Investigator will: - Handle assigned cases by planning and prioritizing case work, completing it within agreed timeframes, being accountable...