Fraud & Risk Advisory Intern

KPMG Financial Reporting View (FRV); New Philadelphia (PA); Hybrid; USD 28,000 - 36,000; Part time

Job summary

KPMG LLP is seeking an Advisory Intern for its Advisory practice in the United States. The role involves identifying data for investigations into accounting irregularities, performing financial analyses, and supporting AML/KYC and sanctions assessments for financial institutions and FinTech clients.

Responsibilities include identifying internal controls, conducting testing, and delivering written reports and presentations to client leadership.

Qualifications

• Pursuing Bachelors or Masters in Accounting or equivalent.
• Pursuing CPA licensure in the principal place of business (the state in which the office is located).
• Additional academic credits required to complete degree and CPA eligibility after internship.
• GPA 3.0 or above.
• Must be authorized to work in the U.S. without sponsorship.

Responsibilities

• Identify data for investigations into accounting irregularities and regulatory non-compliance.
• Perform legal, economic and financial research and data analyses.
• Support AML/KYC reviews and sanctions program assessments for clients.
• Identify internal controls and perform internal control testing.
• Conduct quantitative and qualitative fraud analyses and visualize results for improvement opportunities.
• Collect information via system queries and interviews with stakeholders; assist senior team members.
• Assist in design, preparation and review of deliverables (reports, tables, charts, presentations) for client leadership.

Skills

AI concepts

Analytical thinking

Communication skills

Professional skepticism

Project management

Education

Bachelor's or Master's in Accounting

CPA licensure eligibility requirements

Tools

SAS

R

QRM

Bancware

MATLAB

Stata

Python

Tableau

Derivative Solutions

C++

Visual Basic

Job description

KPMG LLP is seeking an Advisory Intern for its Advisory practice in the United States. The role involves identifying data for investigations into accounting irregularities, performing financial analyses, and supporting AML/KYC and sanctions assessments for financial institutions and FinTech clients.

Responsibilities include identifying internal controls, conducting testing, and delivering written reports and presentations to client leadership.