Investigation, Dispute & Compliance Consultancy Analyst / Consultant

Job Description

Forensic Services Department of KPMG Turkiye is currently seeking candidates for Analyst and Consultant levels. The department conducts complex fraud investigations, compliance transformation projects, and supports commercial dispute cases through litigation support and expert witness services. Analysts perform fieldwork and technical tasks under direction, while Consultants manage projects and interact with clients.

Requirements

• Bachelor's degree in business administration, engineering, economics or related areas from top tier universities
• 0-4 years of relevant experience in forensic, internal audit, compliance or commercial dispute
• Proficient in English both written and oral
• Strong analytical and data analysis abilities

Responsibilities

• Perform fieldwork for fraud investigations and compliance projects
• Respond to directives of senior team members in completing tasks
• Gather, organize, and analyze supporting documentation
• Conduct e-mail reviews, interviews, and background investigations
• Understand and interpret financial statements and records
• Meet or exceed individual and team goals