Forensic Investigator

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full time

Deloitte PLT is a global leader in forensic, dispute and data advisory services. Our Fraud and Investigation Services team in Singapore supports clients exposed to risks from financial crime, fraud and other economic crimes.

We are looking for suitably qualified professionals to join our team. As a Forensic Investigator, you will service clients in Singapore and Southeast Asia on various projects in the field of Forensic Investigations, including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.

Your responsibilities will include reviewing financial documents, analysing financial data to identify inaccuracies and discrepancies, calculating the financial impact of fraud/corruption/misconduct, and drafting reports for Clients, Lawyers and Regulators.

A key aspect of this role is maintaining an awareness of emerging fraud and economic crime trends and associated regulatory requirements and guidance.

Requirements:
  • Minimum 4+ years of professional experience as a Senior Consultant
  • Willingness to study for professional accounting qualification (e.g., CA, CPA, ACCA)
  • Up to 3 years of professional experience in a related field (e.g., Audit, Internal Audit) for experienced candidates
  • Ability to analyse information and present solutions to managers
  • Strong commitment to professional and client service excellence
  • Able and willing to travel overseas on short notice

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