Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы 2025-03-01 07:43:05

Описание

Are you interested in leading complex fraud investigations and driving impactful projects? Got experience in fraud investigations, financial analysis, or internal audit? Ready to push your career to the next level? If yes, then this may be the role for you!

We're currently seeking a Manager to join our KPMG Forensic team, who is eager to expand their knowledge and expertise in forensic investigations. In this dynamic role, you’ll leverage your expertise to manage fraud cases, analyze financial operations, and advise clients on risk management and asset recovery.

As our Forensic Manager, you will:

  • Fraud Investigation: Investigate fraud cases by analyzing financial and business operations, processes, and management practices.
  • Document Review: Review financial and other documents to detect potentially suspicious transactions.
  • Asset Recovery: Assist in asset tracing and consult clients on potential asset recovery options.
  • Internal Controls: Advise clients on strengthening internal and operating controls.
  • Client Communication: Communicate with clients, maintain successful relationships, and provide fraud risk management training.
  • Project Management: Allocate resources, develop project approaches, and manage the group’s engagements.
  • Team Management: Coach and manage the performance of junior staff while participating in department marketing activities.

You’re the perfect match for this role if you:

  • Hold a higher education degree (preferably in economics or finance).
  • Have at least 5 years of experience in audit or advisory functions, with experience in a Big4 firm considered a plus.
  • Demonstrate experience managing small teams, preferably in consulting.
  • Possess experience in fraud investigations and/or internal audit.
  • Have strong knowledge of accounting, financial statements, and fundamentals of tax legislation (a plus).
  • Are fluent in English, Kazakh, and Russian.
  • Exhibit excellent project and people management skills, and are capable of working under tight deadlines and multitasking.

We offer:

  • An international corporate culture in which personal growth, mutual trust and lifelong learning are being fostered. 
  • A team of passionate colleagues to reach higher goals and support each other.
  • Continuous development and professional growth with a clear career path, opportunities for professional certifications, and a comprehensive range of soft skills development topics to meet your personal needs and ambitions. 
  • “Together” is one of our KPMG-values, so you can count on a wide range of social activities like team buildings, get-togethers & sport initiatives together with your colleagues. 
  • A competitive and attractive compensation package with comprehensive benefits like extended vacation days, sick leaves without medical certificate, health and life insurances and many more.
  • An inclusive workspace that encourages diversity and pursues mutual respect for each other’s beliefs and backgrounds. 
  • A flexible, hybrid working schedule where employees can work on different locations: at home, at the office, or at a client’s site.

Join KPMG and discover a career that will help you thrive, learn, and do work that matters. Apply now!

About KPMG

KPMG is a global network of professional firms providing Audit, Tax and Advisory services. With a history extending back more than 150 years, KPMG firms have brought their best professionals to clients, helping them to transform and succeed. Connecting the right people at the right moments is what we do.

The KPMG Forensic team in the Caucasus & Central Asia region is currently one of the most renowned practices in the market helping clients avoid risks associated with illicit activities. Our practice typically works for clients to help them either prevent or investigate misconduct by employees or external parties. The practice in Kazakhstan works on a wide variety of cases, including the following: simple employee misconduct, diversion of company assets, large-scale financial frauds, asset recovery, forensic audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), anti-fraud and anti-bribery and corruption (ABC) compliance.

Diversity & Inclusion Statement

We are committed to creating a diverse and inclusive workplace. All qualified applicants will receive consideration for employment regardless of their unique abilities, background, or identity.

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Карточка вакансии:

  • Должность Manager (Fraud Investigations), Forensic group, Consulting Department
  • Размещено: 2025-03-01 07:43:05
  • Город Казахстан, Алматы
  • Зарплата:
  • Компания: KPMG