Investigations Specialist

il y a 5 jours

Zaventem, Flandre, Belgique KPMG Belgium Temps plein
Key Responsibilities

The successful candidate will be responsible for:

  • Fraud Investigations: Understand investigation objectives, conduct detailed inquiries and examinations, use data-analytics techniques in support of investigatory efforts, summarize investigative work and findings in forensic reports, and identify appropriate remedial actions to help clients prevent future incidents.
  • Fraud Risk Management: Identify fraud and misconduct risks, assess the maturity of anti-fraud and misconduct programs, improve and/or design anti-fraud and misconduct programs, and assist clients in using data analytics in preventing, detecting, and responding to fraud and misconduct.
  • Compliance Management: Assist organizations in assessing and enhancing their compliance management programs, help clients identify upcoming regulations and update their compliance programs to ensure compliance with these new regulations, help organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns, and use economic arguments, supported with numbers, to build compelling cases for clients in regulatory disputes, in negotiations with regulators, and in discussions with anti-trust authorities.

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