KPMG Forensic department is currently one of the most renowned practices in the market helping clients avoid risks associated with illicit activities. Our Forensic Technology Group helps companies to reveal potential conflicts of interest, affiliations and counterparties with signs of bad faith on large amounts of Clients’ data using Automated Rapid Data Review and Analysis (RADAR) tool. Our services also include development of data analytics and innovative technologies as well as provision of Hotline outsourcing to external Clients.
KPMG International is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have over 152,000 people working in member firms around the world. In October, 2009 KPMG in Russia and the CIS joined KPMG Europe LLP.
Participation as a Specialist in RADAR projects for internal and external clients
— Methodological support of RADAR projects
— Operating Hotline for external clients
— Analyzing social media and other open sources for RADAR engagements and Fraud Investigations
— Preparation of draft reports
— Marketing activities including preparation of presentations, proposals, preparations to seminars, etc.
— Administrative functions: filing documents, drafting contracts, following internal risk management procedures, etc.
— University degree (financial, economics, technical studies)
— Willingness to develop risk management, data analysis or business processes analysis skills
— Experienced user of MS-Excel, MS-Power Point (Visio is a plus)
— Intermediate level of oral and written English for reporting
— Strong written and verbal communication skills
— Effective team playerStrong analytical skills, creativity and logical thinking
— Attention to details
— Ability to work under tight deadlines and multitask
— Ability to work full-time
· Excellent opportunities for career and professional growth
· A wide range of training and development programs
· Great professional team and friendly environment
· Language practice
· Comfortable high-class office in Moscow City
Start date: after passing all the recruitment stages.
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