About KPMG In Malaysia's Forensics Services Department
KPMG in Malaysia's Forensic Services practice helps organizations prevent, detect, and respond to a wide range of financial crime risks—including fraud, corruption, misconduct, money laundering, sanctions breaches, commercial disputes, and regulatory non‑compliance.
As part of the Risk Consulting practice, our Forensic team combines investigative expertise, data analytics capabilities, industry knowledge, and regulatory insights to help clients navigate increasingly complex threats. We support organizations in mitigating reputational, financial, and operational risks by providing practical, tailored advisory solutions.
Our services include fraud and misconduct investigations, fraud risk management, AML/ABC advisory, sanctions review, digital evidence recovery, dispute and litigation support, and forensic due diligence.
Joining Forensic Services means contributing to high‑impact work that protects organizational integrity—and gaining exposure to some of the most dynamic, sensitive, and complex challenges in the business landscape.
Why this Opportunity Stands Out
- Impactful, meaningful work: You will tackle real-world fraud, misconduct, and regulatory risk challenges that directly influence organizational integrity.
- Cross-industry exposure: Engage with diverse clients—from financial institutions and corporates to regulators and government agencies.
- Cutting-edge forensic techniques: Learn fraud analytics, digital evidence processes, transaction monitoring systems, and investigative methodologies.
- Fast-paced, intellectually stimulating environment: Every engagement is different—offering continuous learning and development.
- Strong career progression: Forensic Services is a rapidly growing field with increasing demand for specialists in investigations, fraud risk, AML/ABC, and dispute advisory.
What can you expect
Depending on your level (Associate, Senior Associate, or Manager), you will gain exposure to a wide range of forensic assignments and responsibilities:
For Associate / Senior Associate:
- 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.
For Managers:
- Lead and deliver forensic advisory engagements across fraud risk management, AML/ABC, sanctions, disputes, and investigative assignments.
- Design fraud risk strategies and frameworks aligned with client business objectives.
- Oversee fraud monitoring systems, rules engine tuning, model development, and analytics.
- Conduct deep‑dive analytics using SQL, Python, or other analytical tools.
- Manage project planning, budgeting, reporting, and stakeholder engagement.
- Identify improvement opportunities and provide practical recommendations to clients.
- Prepare reports, ensure documentation quality, and facilitate communication with senior stakeholders.
- Support business development, proposal preparation, and practice growth.
- Mentor junior team members and contribute to knowledge building within the practice.
How will you make your mark
You will make a significant impact by:
- Delivering high-quality work that supports clients in managing and mitigating financial crime risks.
- Bringing analytical thinking, curiosity, and professional skepticism to engagements.
- Building strong relationships with clients and demonstrating trustworthiness and integrity.
- Providing insights that shape clients fraud, compliance, and investigative frameworks.
- Contributing to the development of methodologies, knowledge assets, and innovative forensic solutions.
- Demonstrating leadership—whether through project execution (Associate/SA) or project management and strategy development (Manager).
Your contributions will help protect businesses, strengthen governance, and uphold ethical practices across industries.
Who We're Looking For
We are seeking motivated, analytical, and integrity-driven professionals who thrive in investigative and advisory environments.
Requirements:
- 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.
Experience Requirements (By Level)
- Associate:
- 0–2 years experience
- Fresh graduates encouraged to apply
- Senior Associate:
- Minimum 2 years in fraud investigations or 3 years audit/internal audit experience
- Manager:
- 5–7 years in advisory, consulting, financial institutions, FinTech, or regulatory bodies
- Hands-on experience in fraud risk management, monitoring systems, and fraud typologies
- Proficiency with SQL; Python or R is an added advantage
- CFE or equivalent certification is required
What to Expect in the Selection Journey:
We want you to feel empowered and informed throughout the process:
- A Friendly Pre-Screening Call - Our recruitment team will reach out for an initial chat — nothing intimidating, just a conversation to get to know you better.
- Interview Stage- If shortlisted, you'll be invited for an interview in one of the following formats:
- Virtual interview
- On-campus sessions in your university
- Interview at the KPMG In Malaysia Office
Make it Count, Make the Difference.
Submit your application to KPMG In Malaysia's Forensics Services – All Hires role today — your journey starts here.
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