Senior - Forensic Accounting | MI

02 ago - Milano
Altro

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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