
Forensic Investigation and Risk Management Specialist
1 week ago
Forensic Investigation and Risk Management Consultant Job Description
Job Summary:
We are seeking a skilled Forensic Investigation and Risk Management Consultant to join our team. As a consultant, you will work closely with clients to identify and mitigate risks, investigate fraud and economic crime, and provide expert analysis and recommendations.
Main Responsibilities:
- Conduct forensic investigations and risk assessments for clients across various industries.
- Analyze financial data and documents to identify inaccuracies and discrepancies.
- Develop and implement effective risk management strategies to prevent fraud and economic crime.
- Collaborate with clients to understand their business needs and provide tailored solutions.
- Communicate complex findings and recommendations to clients in a clear and concise manner.
Required Skills and Qualifications:
- 1+ years of experience in forensic investigation, risk management, or a related field.
- Bachelor's degree in finance, accounting, or a related field.
- Professional certification (e.g., CIA, CPA, ACCA) is an asset.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Proficiency in MS Office and data analytics tools.
Benefits:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
Additional Information:
- This role requires travel domestically and internationally.
- Fluency in Thai and English is required; proficiency in additional languages is an asset.
- Data analytics skills, including coding skills, are highly regarded but not essential.
If you are a detail-oriented and results-driven individual with a passion for forensic investigation and risk management, we encourage you to apply for this exciting opportunity.
-
Risk Consulting, Forensic Investigations and
7 days ago
Singapore KPMG - Singapore Full timeKPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigations services for some of the world's biggest companies and some of the most important matters of public interest in Singapore. KPMG's Forensic team comprises professionals with extensive...
-
Forensic Investigations
6 days ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeRoles & Responsibilities Excellent career advancement prospects Opportunities for leadership development We are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team. Responsibilities Assist the audit team in conducting investigations and assess whistle-blowing reports ...
-
Forensic Investigations
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeRoles & ResponsibilitiesExcellent career advancement prospects Opportunities for leadership developmentWe are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team.ResponsibilitiesAssist the audit team in conducting investigations and assess whistle-blowing reports Provide risk...
-
Expert Forensic Investigator
1 week ago
Singapore beBeeFraud Full time $120,000 - $180,000Senior Forensic Audit Manager Position">We are seeking a seasoned professional with expertise in forensic investigations and audit to join our organization as a Senior Forensic Audit Manager.">This role involves conducting thorough investigations, assessing risk management frameworks, and providing training on fraud prevention.">Key...
-
Forensic Investigator
2 weeks ago
Singapore Carrier Full time**Country**: Singapore **Location**: 28 Teban Gardens Crescent, Singapore **Build a career with confidence** Carrier Global Corporation, global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come. From the beginning, we've led in inventing new technologies and...
-
Forensic Investigator
1 week ago
Singapore beBeeInvestigator Full time $90,000 - $120,000Forensic InvestigatorWe are seeking a highly skilled and experienced Forensic Investigator to join our team.The ideal candidate will have extensive experience in conducting fraud and other forensic investigations from financial and accounting perspectives.Responsibilities will include:Conducting project teams to investigate complex business...
-
Forensic Investigator
5 days ago
Singapore CARRIER SINGAPORE (PTE) LIMITED Full time**About the role** **Key Responsibilities**: As a Forensic Investigator, you’ll be responsible for: - Conduct forensic processes on a variety of digital media including hard drives, thumb drives, media cards, and other devices. - Collect data in a forensically sound manner both remotely and from physical devices in support of internal investigations and...
-
Forensic Investigations
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time_Excellent career advancement prospects _ - _Opportunities for leadership developmentWe are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team. **Responsibilities** - Assist the audit team in conducting investigations and assess whistle-blowing reports - Provide risk advisory...
-
Forensic Investigations
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time $104,000 - $130,878 per yearExcellent career advancement prospectsOpportunities for leadership developmentWe are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team.ResponsibilitiesAssist the audit team in conducting investigations and assess whistle-blowing reportsProvide risk advisory services related to fraud...
-
Digital Forensics Investigator
1 week ago
Singapore beBeeCyberForensics Full time $80,000 - $120,000Chief Cyber Forensics SpecialistWe are seeking a seasoned Cyber Forensics Expert to join our team. As a key member of our incident response and security operations, you will play a critical role in investigating and analyzing digital evidence to identify cybercrime trends, forensic tools, and cybersecurity practices.The ideal candidate will have a strong...