Manager, Fraud Investigations, Forensic Department, Risk Consulting recruitment
As for the projects, you will take part in fraud investigations that range from simple employee misconduct and diversion of company assets to large scale, multi-jurisdictional frauds. Our services also include fraud risk assessments; system enhancements designed to reduce fraud risk and anti-fraud training.
Responsibilities
• Taking part in Fraud Investigations and Fraud Risk Management projects
• Preparing reports in Russian and English languages
• Taking part in Fraud risk management training to internal and external clients
• Developing and maintaining client relationships that bring in business
• Initiating new services and product offerings to clients
• Anticipating and managing future resource requirements
• Managing and evaluating performance of Associates/Executives level staff members
• Building a network of contacts among peer groups in KPMG Moscow and overseas Forensic practices
Requirements
• At least 5 years’ experience in Audit or Transaction Services functions
• Experience in investigations and/or internal audit would be a plus
• Good understanding of accounting and financial reporting, including ACCA/CPA training
• Knowledge and understanding of internal control systems and business processes
• Ability to establish instant credibility and make quick, accurate judgments of facts or character
• Ability to lead several projects simultaneously
• Excellent command of both English and Russian, including the ability to prepare written reports in both languages
• Motivation for development and career growth
• Strong management skills - ability to organize and lead team work
• Capability of instilling enthusiasm in others
• Good analytical skills
• Strong interpersonal skills