About Our Forensic Team
We are seeking a professional with extensive experience in fraud risk management, investigations, and regulatory compliance to join our team of experts.
KPMG Forensic is a leading provider of forensic services, assisting clients in preventing, detecting, and responding to fraud, misconduct, and non-compliance. As a member of our team, you will have the opportunity to work on complex projects, combining your expertise in fraud risk management, investigations, and regulatory compliance with deep industry skills.
Our team assists clients in:
* Preventing and detecting financial crimes
* Fraud, misconduct, and corruption investigations
* Tracing funds, assets, companies, and individuals
* Commercial or deal-related disputes
* Regulatory compliance (Anti-Money Laundering, Anti-Bribery & Corruption, Sanctions, etc.)
* Third-Party Risk Management
* ESG Fraud/Integrity
* Managing reputation risk related to buying or selling a business
* Intellectual property and contract governance
In this role, you will manage and lead short- and long-term forensic projects in the public and private sectors, including:
* Fraud Investigations
* Fraud Risk Management
* Compliance Management
* Contract Compliance
* Commercial or Deal-related Disputes
As a member of our team, you will have access to robust tools, techniques, and expert knowledge to deliver high-quality solutions. You will be responsible for delivering quality solutions in large-scale projects, working closely with clients to understand their needs and provide tailored advice.
The ideal candidate will have:
* A Master's degree in Commercial Engineering, Applied Economic Sciences, Law, or an equivalent
* CFE (Certified Fraud Examiner) or RFA (Registered Fraud Auditor) certification would be an asset
* At least 6 years of experience in an advisory role with a focus on fraud risk management, investigations, or regulatory compliance
* Proven capabilities in delivering quality solutions in large-scale projects
* Excellent communication, writing, and presentation skills in Dutch and/or French, and proficiency in English
We offer a dynamic and inclusive work environment, where you can grow and develop your skills and career. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.