Intern Forensic

The KPMG Forensic department in the CIS region is currently one of the most renowned practices in the market helping clients avoid risks associated with illicit activities. Our practice typically works for clients to help them either prevent or investigate misconduct by employees or external parties. The practice in Uzbekistan works on a wide variety of cases, including the following: simple employee misconduct, diversion of company assets, large-scale financial frauds, asset recovery, forensic audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), anti-fraud and anti-bribery and corruption (ABC) compliance.

You may be involved in the following projects:

• Assisting with detailed investigations and analysis to include drafting of reports

• Support for dispute resolution work

• Support in the detection of fraud

• Assisting for marketing the various services offered by the department

• Assessment and development of quantitative and qualitative financial risk assessment methodologies

• Review and development of the client’s risk management system

• Analysis of Regulatory Compliance framework in banking industry including (AML/CFT, Sanctions, Fraud, Anticorruption)

• Reengineering of business processes

To fulfill the role the candidate is expected to meet the following requirements:

— Higher education (Mathematics, Economics or Technical)

— Skills of working with large data sets

— Skills in Excel with VBA, (R, SAS, Mathlab are preferable)

— Good working knowledge of English (at least upper intermediate)

— Good communication skills

We offer:

• Full-time employment contract with high-quality benefits, including health and life insurance;
• Comprehensive remuneration package, including annual bonus (based on KPI);
• 27 days of paid annual leave and an additional 5 sick leaves per year;
• Working in a highly professional, stimulating ang challenging work environment for the company with strong position on the worldwide market;
• A wide range of training and development programs, including access to LinkedIn Learning – a platform that offers a broad array of courses to enhance your skills and knowledge;
• Prestigious BRAVO award for our most outstanding performers;
• Generous referral program: refer a talented friend to join our team, and you can reap the rewards;
• Flexible lunchtime hours from 12:00 to 15:00;
• Coverage of taxi expenses for work outside the office locations;
• High-level corporate events, fostering connections and providing opportunities for personal and career growth;
• Opportunities for further development of professional skills through participation in diverse projects with international focus;
• Transparent path of career growth with possibility to speed up your progress with double promotions;
• Regular English practice at work, fostering linguistic proficiency and enhancing your communication skills.