Forensics Officer

KPMG Nigeria - (See More Jobs) 3.3 ★ 8 Reviews

May 15, 2018
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KPMG Nigeria is recruiting for fulltime Forensics Officer.

Job Details

irm 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.

We are recruiting to fill the position below:

Job Title: Forensics Officer (Experienced Hire)
Job ID: 133879BR
Location: Lagos

Qualifications

  • Preferably a degree in Accounting, Law, Information Technology, 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

Job Requirements

Min Required Experience:

Not Specified

Min Qualification:

Masters

Desired Courses:

Not Specified

Other Requirements:

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, 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 Practice 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
    • Certified Computer Forensic Examiner (CCFE)
    • Computer Hacking Forensic Investigator (CHFI
    • MSc. in a related course of study

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About Kpmg Nigeria

  • Type: Private
  • Headquarters: KPMG Tower Bishop Aboyade Cole Street Victoria Island PMB 40014, Falomo Lagos

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 s...Know More about Kpmg Nigeria

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