Forensic and Fraud Risk Management Consultant

About the role

KPMG Israel is looking for a Forensic and Fraud Risk Management Consultant to join its Forensics & Compliance team. You will work with leading organizations to identify, investigate and mitigate financial crime and fraud risks.

Key responsibilities

• Understand business processes and assess fraud and misconduct risks through interviews, documentation review and data analysis.
• Conduct data‑analytics investigations to detect fraud, embezzlement, bribery, corruption, money laundering and related misconduct.
• Perform forensic collection and analysis of digital information for internal investigations and legal proceedings.
• Advise clients on risk‑management and mitigation strategies related to fraud, financial crime and compliance.

Required profile

• Approximately 2 years of experience in financial crime, forensic audit, fraud risk management or investigative consulting.
• Relevant academic degree in Accounting, Business Administration, Economics, or Industrial Engineering & Management.
• Very high level of English with strong written and verbal communication.
• Strong technological orientation and advanced proficiency in Excel.
• Previous experience in risk management, internal audit, IT audit, data analytics or SOX is a plus.

Required skills

• SQL
• Python
• Excel (advanced)

What we offer

• A collaborative environment that supports personal growth and meaningful careers.
• Commitment to diversity, inclusion and equal opportunity.
• Access to cutting‑edge technology and innovative methodologies.