(Москва, KPMG) Analyst, Forensic Technology
Emerging Technology Team in Risk Consulting is currently one of the most renowned practices in the market helping clients avoid risks associated with illicit activities. We help companies to reveal potential conflicts of interest, affiliations and counterparties with signs of bad faith on large amounts of Clients' data using Automated Rapid Data Review and Analysis (RADAR) tool. Our services also include development of data analytics and innovative technologies as well as provision of Hotline outsourcing to external Clients.
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.
• University degree (financial, economics, technical studies)
• Willingness to develop risk management, data analysis or business processes analysis skills
• Experienced user of MS-Excel, MS-Power Point (Visio is a plus)
• Intermediate level of oral and written English for reporting
• Strong written and verbal communication skills
• Effective team player
• Strong analytical skills, creativity and logical thinking
•Attention to details
• Ability to work under tight deadlines and multitask
• Ability to work full-time

• Participation as a Specialist in RADAR projects for internal and external clients
• Methodological support of RADAR projects
• Operating Hotline for external clients
• Analyzing social media and other open sources for RADAR engagements and Fraud Investigations
• Preparation of draft reports
• Marketing activities including preparation of presentations, proposals, preparations to seminars, etc.
• Administrative functions: filing documents, drafting contracts, following internal risk management procedures, etc.

KPMG offers:
• Excellent opportunities for career and professional growth
• A wide range of training and development programs
• Great professional team and friendly environment
• Language practice
• Comfortable high-class office in Moscow City

Working schedule: full-time
Start date: upon completion of all the recruitment stages.

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