Forensic Investigation and Risk Management Specialist

1 week ago


Singapore beBeeRisk Full time $80,000 - $120,000

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.



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