Forensic Investigator

6 days ago

Singapore beBeefraud Full time $80,000 - $120,000
Job Description

We are looking for an experienced professional to join our Forensic and Integrity Services team. This role will involve working on engagements related to white-collar crimes, fraud investigations, corporate compliance, and ethics.

The ideal candidate will have a strong background in accounting or finance, with experience in reviewing and analyzing company accounts and financial information. They will also have a basic understanding of relevant concepts such as evidence preservation and collection, data privacy, legal privilege, investigative interviewing, and business intelligence.

Our team is multi-disciplinary, consisting of certified accountants, forensic accountants, and technologists, certified fraud examiners, data scientists, data analytics professionals, anti-corruption professionals, certified expert witnesses, compliance professionals, money laundering and sanctions investigators, etc.

Your Key Responsibilities
  • Work on engagements alone or with teams on matters related to white-collar crimes, fraud investigations, corporate compliance, and ethics.
  • Review working papers prepared by staff and assist your manager in preparing work plans and reviewing electronic data, accounting, financial, and non-financial records.
  • Identify and resolve issues on your engagements to the satisfaction of your manager, demonstrating a broad technical skillset.
  • Prepare various analyses that will be part of client deliverables and work on client deliverables.
  • Interact with client personnel and participate in meetings.
  • Coach staff and contribute to the knowledge-sharing culture of the team.
  • Work effectively as a team member, taking ownership of your work and communicating with managers on a timely basis, consulting where appropriate to resolve any issues.
Required Skills and Qualifications
  • A minimum of 2-4 years of work experience in a related field.
  • Professional accountancy or other financial qualification.
  • Experience in understanding, digesting, explaining, analyzing company accounts and related financial/non-financial information.
  • Experience in reviewing and providing recommendations on policy, procedure, and internal controls.
  • Participation in investigations and a basic understanding of relevant concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing, business intelligence).
  • An understanding of fraud prevention, including fraud risk assessments and compliance program development.
  • Awareness and basic understanding of the regulatory environment in relation to fraud, including corruption.
Benefits
  • Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
  • Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
  • Transformative leadership: We'll give you the insights, coaching, and confidence to be the leader the world needs.
  • Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

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