Consultant - Forensic Advisory (Forensic & Compliance)

About US

At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.

Roles & Responsibilities

KPMG Forensic Advisory is growing, and to support the expansion of the department, we are currently looking for a Consultant to strengthen our enthusiastic team.

KPMG Forensic Advisory assists clients in resolving complex and high-value challenges. We help clients prevent, detect, and respond to fraud, misconduct, and non-compliance, and provide support in resolving disputes. We do this by combining expertise in fraud risk management, investigations, intelligence, economics, accounting, law, and technology with deep industry knowledge.

At KPMG Forensic Advisory, we provide robust, practical advice to help our clients address complex, high-value matters, including:

Preventing and detecting fraud and financial crime; Fraud, misconduct, and corruption investigations; Tracing funds, assets, companies, and individuals; Commercial or transaction-related disputes; Regulatory compliance, including Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), sanctions, and embargoes; Third-Party Risk Management (TPRM); ESG fraud and integrity matters; Managing reputational risks related to buying or selling a business; Intellectual property and contract governance (contract compliance).

Within client engagements, you will participate in and support both short- and long-term forensic projects across the public and private sectors. These projects may cover, among others, the following areas of expertise:

Fraud Investigations Understand investigation objectives; Conduct detailed inquiries and examinations; Apply data analytics techniques to support investigative efforts; Summarise investigative work and findings in forensic reports; 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; Support clients in using data analytics to prevent, detect, and respond to fraud and misconduct.

Regulatory Enforcement & Compliance Support organizations in identifying upcoming regulations and establishing compliance programs to ensure adherence to new requirements; Use economic arguments, supported by quantitative analysis, to build compelling cases for clients in regulatory disputes, negotiations with regulators, and discussions with antitrust authorities; Help organizations prevent, detect, and respond to anti-bribery and corruption concerns.

Contract Compliance Support organizations in verifying and ensuring compliance with the terms and conditions of existing contracts with third parties; Support organizations in verifying and ensuring that third parties comply with the terms and conditions of contracts established with our clients.

Skills & Qualifications

You have 2-3 years of experience in forensic accounting, fraud risk management, and compliance; A Certified Fraud Examiner (CFE) or Registered Fraud Auditor (RFA) qualification is considered an asset; You hold a Master's degree in Economics (Accounting or Audit), Business Administration, Law, or a related field; You have a broad interest in forensic accounting, fraud risk management, and compliance, and enjoy working in a project-based environment; You possess strong analytical and organizational skills; You are proactive, dynamic, detail-oriented, and client-focused; Confidence in working with AI tools, combined with a critical and responsible mindset when applying AI in daily tasks and team collaboration; You have excellent written and verbal communication skills in English and French. Proficiency in Dutch is considered an asset.

We Offer As a certified

Top Employer

we offer: A

reward package

that goes beyond salary. Think

premium electric company car

(BMW, Mercedes, etc.) + charging card, net allowances,

bonus , a

smart phone , and lots of

extras

you can personalize with our cafeteria plan. Peace of mind with

full insurance

coverage. We’ve got you covered with group and hospitalization insurance, plus

optional extras

like dental, eye care, and medical consultations. Work in your own way. Enjoy

flexible

hours,

hybrid

working, and even the chance to

work from anywhere

in the world

for 20 days a year. We’re an

international

community that thrives on

trust and collaboration . With

inclusive communities

for gender, LGBTQI+, internationals, and many more, you’ll truly feel like you can come as you are. Your growth = our