Experience Inc. Jobs

Business Title: Manager, Forensic - Investigations, Disputes & Compliance

Requisition Number: 118331 - 68

Function: Advisory

Area of Interest:

State: NY

City: New York

Description:

KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure our people continue to grow both professionally and personally. If you're looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility and access to constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory.

KPMG is currently seeking a Manager/Director in Investigations, Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/) practice.

Responsibilities:

• Manage investigations involving suspicions of fraud and misconduct by employees, management or third parties, as well as fraudulent financial reporting on the part of management and help set guidelines on how research and the investigation should be conducted

• Help direct activities involving the tracing, identification, and recovery of lost assets as well as help set guidelines on how research and investigations should be conducted

• Assist organizations in protecting value through the assessment of their risk and vulnerability to fraud and misconduct

• Use a variety of diagnostic and forensic technology techniques, to help determine key areas of risk and assess how well that risk is managed

• Establish steps to test and help mitigate vulnerabilities to fraud and misconduct; help direct activities involving the tracing, identification, and recovery of lost assets

• Supervise, manage and motivate a professional team with backgrounds ranging from accounting to law enforcement

Additional Responsibilities:

• Identify and build long-term business relationships with new target clients and key executives

• Participate in development of thought leadership, marketing and branding collateral

• Assist with project planning, development of deliverables and other technical writing exercises

Qualifications:

• Minimum five years of experience conducting and coordinating large-scale, multi-jurisdictional fraud or misconduct investigations

• Bachelors degree from an accredited college/university in accounting, business, or similar discipline; CPA, CFE, or JD from an accredited college/university is preferred

• Understanding of the various legal and regulatory issues that could affect an organization and strong connection to the legal community

• Demonstrated understanding of evidence preservation and chain of custody rules

• Ability to manage multiple tasks and prioritize changing workloads

• Strong knowledge of assessing and implementing ethics as well as compliance programs. related procedures and controls

• Ability to travel as per need of client

• Applicants must be currently authorized to work in the United States, without the need for visa sponsorship now or in the future

Additional Qualifications:

• Minimum eight years of experience conducting and coordinating large-scale, multi-jurisdictional fraud or misconduct investigations

• Demonstrated experience in business development/revenue generation

KPMG complies with all local/state regulations regarding displaying salary ranges. If required, the ranges displayed below or via the URL below are specifically for those potential hires who will work in the location(s) listed. Any offered salary is determined based on relevant factors such as applicant's skills, job responsibilities, prior relevant experience, certain degrees and certifications and market considerations. In addition, the firm is proud to offer a comprehensive, competitive benefits package, with options designed to help you make the best decisions for yourself, your family, and your lifestyle. Available benefits are based on eligibility. Our Total Rewards package includes a variety of medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and a robust suite of personal well-being benefits to support your mental health. Depending on job classification, standard work hours, and years of service, KPMG provides Personal Time Off per fiscal year. Additionally, each year the firm publishes a calendar of holidays to be observed during the year and provides two firmwide breaks each year where employees will not be required to use Personal Time Off; one is at year end and the other is around the July 4th holiday. Additional details about our benefits can be found towards the bottom of our KPMG US Careers site at 'Benefits & How We Work (https://www.kpmguscareers.com/why-kpmg/#benefits) '.

Follow this link to obtain salary ranges by city outside of CA: https://kpmg.com/us/en/how-we-work/pay-transparency.html/?id=M176_3_24

KPMG LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package. KPMG is an affirmative action-equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal, state and local recruitment and hiring laws. No phone calls or agencies please.

KPMG does not currently require partners or employees to be fully vaccinated or test negative for COVID-19 in order to go to KPMG offices, client sites or KPMG events, except when mandated by federal, state or local law. In some circumstances, clients also may require proof of vaccination or testing (e.g., to go to the client site).

KPMG recruits on a rolling basis. Candidates are considered as they apply, until the opportunity is filled. Candidates are encouraged to apply expeditiously to any role(s) for which they are qualified that is also of interest to them.

Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

GL: 4

GF: 15294