KPMG Somekh Chaikin is known for being a great place to work and build a career, KPMG Somekh Chaikin Provides audit, tax and advisory services for organizations in todays most important industries. Our growth is driven by delivering real results for our clients. Its also enabled by our culture, which encourages individual development and embraces an inclusive environment.
We are looking for a highly motivated and results-oriented Fraud and Embezzlement Junior Consultant to join our team. In this role, you will play a key role in identifying and analyzing new fraud patterns, developing new controls and tools to improve prevention, and handling and analyzing information received from various sources both domestically and abroad. You will also be responsible for building and maintaining relationships with clients and working with local and global interfaces both within and outside.
Requirements:
1 year of Experience as a risk/fraud/compliance analyst in the fintech/ Ecommerce /banking space – must
Proficient in Excel
Experience with BI systems
Ability to process and analyze information to make decisions
Ability to analyze and draw conclusions
Strong learning abilities
Excellent English communication skills
1 year of Experience as a risk/fraud/compliance analyst in the fintech/ Ecommerce /banking space – must
Proficient in Excel
Experience with BI systems
Ability to process and analyze information to make decisions
Ability to analyze and draw conclusions
Strong learning abilities
Excellent English communication skills
This position is open to all candidates.