Financial Crimes Director

1 week ago

Charlotte, North Carolina, United States KPMG-UnitedStates Full time
Join KPMG Advisory

KPMG Advisory is a leading provider of audit, tax, and advisory services. We are currently seeking a Director in Financial Crimes Analytics for our Consulting practice.

About the Role

This is an exciting opportunity to join our team of experts in financial crimes analytics. As a Director, you will be responsible for consulting with key fraud personnel and C-suite stakeholders on fraud prevention, detection, and recovery. You will also assist clients with fraud process and technology transformations, fraud risks and controls assessments, and fraud program enhancement engagements.

Responsibilities
  • Consult with key fraud personnel and C-suite stakeholders on fraud prevention, detection, and recovery
  • Assist clients with fraud process and technology transformations, fraud risks and controls assessments, and fraud program enhancement engagements
  • Assist and advise clients on regulatory matters, including clients facing regulatory enforcement actions, and issue remediation
  • Lead project teams to consistently deliver quality client services, monitor progress, manage risk, and help ensure key stakeholders are kept informed about progress and expected outcomes
  • Foster cross-service line and cross-functional teaming with colleagues within KPMG
  • Lead business development efforts for primary target clients; Identify and build long-term business relationships with new target clients and key executives
  • Promote practices revenue generation and go-to-market initiatives by contributing to service line or industry sector expansion and methodologies, tools, processes, and content development
Qualifications
  • Minimum of eight years experience in fraud-related operations, strategy, oversight, and compliance in the financial or professional services industries
  • Bachelor's degree from an accredited college/university
  • Experience with knowledge of fraud operations and technology from a strategic, operational, and regulatory perspective
  • Strong analytical and data analysis skills and presentation skills, as well as an understanding of fraud schemes and fraud risks/losses
  • Ability to travel as required by client demand
  • Applicants must be currently authorized to work in the United States, without the need for visa sponsorship now or in the future
About KPMG

KPMG is a global network of professional services firms providing audit, tax, and advisory services. We are committed to helping our clients achieve their goals and build trust in the capital markets. Our people are our greatest asset, and we are proud to offer a comprehensive, competitive benefits package, with options designed to help you make the best decisions for yourself, your family, and your lifestyle.

We are an affirmative action-equal opportunity employer and comply with all applicable federal, state, and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state, or local laws.

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