KPMG is a global network of professional firms providing Audit, Tax and Advisory services. KPMG operates in 152 countries and has 189,000 people working in member firms around the world. The independent member firms of the KPMG network are affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. Each KPMG firm is a legally distinct and separate entity and describes itself as such.
Intern, Financial Crime Group, Forensic Services
Россия, Москва
— Investigation of fraud cases, analyzing financial and business operations of bank’s borrowers and debtors, including business processes and management from the perspective of financial fraud.
— Analyzing financial transactions, reviewing financial and other documents to detect potentially suspicious transactions.
— Providing assistance in asset tracking and consulting clients on potential asset recovery options.
— Advising clients on strengthening internal and operating antifraud controls.
— Interviewing various parties in the course of fraud investigation.
— Preparation of documents containing vital information and fraud evidence for litigation.
— Collecting and analyzing financial and operating data from public information sources.
— Fraud risk management training to internal and external clients.
— Preparation of client deliverables, reports, proposals, contracts and other project-related documentation as well as marketing materials.
Skills requirements
— Higher education.
— Good knowledge of accounting and financial statements, fundamentals of tax legislation.
— Fluent English and Russian in order to work with documentation.
— Good organizational and teamwork skills.
— Strong analytical skills.
— Attention to details.
— Experience in SQL request designing.
— Ability to work under tight deadlines and multitasking.
The role enables to
— Comprehensive remuneration package.
— Transparent path of career growth.
— A wide range of training and development programs.
— Opportunities for further development of professional skills through participation in diverse projects with international focus.
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