Forensics Advisory: Investigations & Fraud Analytics

ACCA Careers; Petaling Jaya; On-site; MYR 60,000 - 110,000; Full time

Job summary

KPMG in Malaysia’s Forensic Services practice offers opportunities to work on investigations and advisory engagements across fraud risk, AML/ABC, and sanctions, with exposure to diverse clients and industries. You will develop analytical and digital evidence skills, contribute to client deliverables, and collaborate with senior professionals in a fast-paced environment.

Ideal candidates bring a strong educational background, English fluency, and a proactive, ethical mindset, with potential for

Qualifications

• Bachelor’s degree in finance, Accounting, Banking, Economics, Business Administration, Financial Risk Management, Law, or related fields.
• Excellent command of written and spoken English.
• Strong analytical skills, attention to detail, and problem-solving abilities.
• Effective communication, interpersonal, and presentation skills.
• A proactive team player who can also work independently.
• High integrity, professionalism, and a strong sense of accountability.
• CFE or equivalent certification is required.

Responsibilities

• Support senior team members on investigations, forensic reviews, and advisory engagements.
• Conduct research, financial review procedures, and qualitative assessments.
• Assist in developing client presentations, proposals, and engagement documentation.
• Participate in client meetings, interviews, and fact finding discussions.
• Collaborate with team members to produce high quality deliverables.
• Support business development activities through research and proposal input.
• Mentor junior team members and contribute to knowledge building within the practice.

Skills

English proficiency

Analytical skills

Attention to detail

Problem solving

Communication skills

Team player

Accountability

Education

Bachelor's degree

Tools

SQL

Python

R

Job description

KPMG in Malaysia’s Forensic Services practice offers opportunities to work on investigations and advisory engagements across fraud risk, AML/ABC, and sanctions, with exposure to diverse clients and industries. You will develop analytical and digital evidence skills, contribute to client deliverables, and collaborate with senior professionals in a fast-paced environment.

Ideal candidates bring a strong educational background, English fluency, and a proactive, ethical mindset, with potential for