Senior - Forensic Accounting | MI

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78sf21

Experteer Overview

In this role you help clients and stakeholders tackle complex fraud, disputes and regulatory challenges within KPMG’s Forensic Team in Milan. You will contribute to national and international investigations, bring expertise in fraud risk and corporate compliance, and support high‑stakes advisory projects. You’ll work closely with clients to identify, investigate, and mitigate risks using data and interviews, shaping practical solutions. This position offers exposure to cross‑border teams, advanced training, and a strong impact on clients’ governance and resilience.

Retribuzione / Benefits

- Conduct internal investigations (fraud, misconduct, bribery, regulatory issues) including interviews, document reviews, and digital evidence analysis using f-tech tools
- Support fraud risk management and corporate compliance programs (regulatory enforcement, AML, governance)
- Prevent, identify, and respond to violations, complaints, or irregularities
- Serve as expert witness in civil,



criminal (231) and arbitration proceedings
- Collaborate on national and international projects with clients in the Consumer and Industrial Markets sector

Responsabilità

- 3–4 years of experience in Forensic Accounting
- Master's degree in business and/or accounting (e.g., business administration)
- Knowledge of accounting, compliance (e.g., Legislative Decree no. 231, AML), corporate governance and risk management
- Excellent command of English (study/work abroad preferred)
- Excellent knowledge of Microsoft Office

Requisiti fondamentali

- Hybrid work mode
- Advanced training and development programs
- International mindset and projects
- Initiatives focused on physical and mental well‑being
- Inclusive work environment
- Competitive salary discussion via objective criteria

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78sf21