17 set - Varese
Kpmg
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
- 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
Responsabilità
- 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
Requisiti fondamentali
- 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
- teamwork
- communication
- client-facing
- analytical thinking
- f-tech tools (digital evidence analysis)
- Microsoft Office
18 set - Chiavari
Acrobatica
18 set - Fonzaso
Greta
18 set - Trento
Car Clinic
18 set - Nola
Demetra Formazione