Your contribution to KPMG

• Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption


• Manage projects in compliance and fraud risk management, covering prevention, detection, and response


• Collaborate with forensic technology specialists to support digital evidence collection and analysis


• Drive business development and client acquisition by leveraging your strong market presence and established client network in the region


• Support interactions with law enforcement agencies, regulatory authorities, and legal proceedings


• Take a leading role in internal team management, including resource planning and talent development

This is what makes you successful

• At least 8-10 years of relevant professional experience in forensic, compliance or audit; preferably in a Consulting environment


• Strong knowledge of fraud investigations, compliance, Forensic Technology and anti-corruption practices


• Certified Fraud Examiner (CFE); Certified Internal Auditor (CIA) or equivalent professional qualification would be considered an advantage


• Additional training in forensics or compliance is an advantage


• Fluent in French and English; German and any additional languages are a plus


• Proven leadership experience with strong stakeholder management skills


• High level of analytical thinking and attention to detail


• Flexible and willing to travel as required

Elias Ghazraoui Experienced Hire Recruiter



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With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose-led and values driven company where your insight can create opportunities for you and contribute to a better future. Do work that matters, supported by a community that values difference and cares about you. Gain learning that'll last you a lifetime and be recognized for the impact you make. Find opportunity everywhere with KPMG.