(Sr) Manager Forensic - Fraud & Integrity - Risk
KPMG Belgium
Zaventem, Flanders, Belgium
5 dagen geleden

Job title

Sr) Manager Forensic - Fraud yamp; Integrity - Risk

Zaventem HQ

Roles & Responsibilities

KPMG Forensic offers robust, practical advice, helping our firms' clients deal with :

  • Managing the risk of fraud
  • Ethics and Integrity management (changing behaviors)
  • Fraud and misconduct investigations
  • Regulatory compliance, AML, anti-bribery and corruption
  • Intellectual property and contract governance
  • In order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team.

    At our clients, you will be responsible for short- or long-term forensic projects in the public & private sectors. These projects include the following, amongst others, competence domains :

    Fraud Investigations

  • Understand investigation objectives
  • Conduct detailed inquiries and examinations
  • Use of data-analytic techniques
  • Identify appropriate remedial actions
  • Fraud Risk Management

  • Design, implement and evaluate ethics and compliance programs and related antifraud programs and controls
  • Assessment of fraud and misconduct risks
  • Design of forensic data analysis test
  • Regulatory Enforcement & Compliance

  • Build compelling cases for clients in disputes, in negotiations with regulators, and in discussions with antitrust authorities
  • Helping organizations prevent, detect, and respond to Anti-Bribery and
  • Corruption (ABC) concerns
  • Skills & Qualifications

  • You hold a master's degree in commercial engineering, applied economic sciences, law or an equivalent.
  • CFE (Certified Fraud Examiner) or RFA (Registered Fraud Auditor) would be a plus.
  • You have acquired a minimum of 6 years of experience in, by preference, an advisory role with a focus on (fraud) risk management, (fraud) investigations or regulatory compliance work.
  • A background in an internal- or financial audit can be an asset as well.

  • You have proven capabilities in delivering quality solutions in large scale projects.
  • You are client-oriented and have a successful experience in commercial activities.
  • Chartered Forensic Accounting experience is an asset.
  • You possess excellent communication, writing and presentation skills in Dutch and / or French. You are proficient in English.
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