Forensic Investigation Lead

3 days ago

Singapore beBeeInvestigator Full time $90,000 - $120,000

As a Director of Forensic Investigations, you will play a key role in supporting the Managing Director in our Global Investigations and Forensic Accounting practice in Singapore. You will work closely with the global team spanning from the USA to Europe and Asia-Pacific.

The ideal candidate will have excellent project management skills and be willing to get involved in the detail of forensic reviews and investigations. You will lead teams and interact with stakeholders, working in a collaborative environment that promotes curiosity, learning, and communication.

Key responsibilities include providing oversight to the delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, and forensic audits. You will prepare engagement work plans, working papers, project documentation, progress reports, draft, and final reports to the highest level of quality.

You will work closely with clients, their legal advisors, internal and external auditors, and regulatory authorities in sometimes sensitive and adversarial situations. Your ability to monitor and manage risk through the engagement cycle is crucial, adhering to the strictest standards of client and engagement confidentiality.

Developing and mentoring junior staff on projects and assessing performance for engagement and year-end review are also essential tasks. Additionally, you will develop a network of potential clients and identify opportunities to build personal brand and market reputation of Ankura through thought leadership and targeted market activity.

This role requires fluency in English (verbal and written) as it involves regular communication with English-speaking clients and partners. A South Asian second language is preferable. Must be able to travel at short notice including nationally and internationally. Overseas engagements could be from a week to months.

  • Senior Forensic Investigator

    1 day ago

    Singapore beBeeInvestigator Full time $90,000 - $120,000

    Forensic Investigator Role">In this esteemed position, you will have the opportunity to work as a forensic investigator, leading high-profile investigations into financial and accounting matters.You will be part of an elite team that delivers business control solutions to safeguard client interests in today's complex environment.Our mission is to provide...

  • Senior Professional

    5 days ago

    Singapore beBeeInvestigations Full time $150,000 - $200,000

    Job TitleA Senior Professional is needed to support the Managing Director in a key role, supporting the Global Investigations and Forensic Accounting practice in the Singapore office, and working closely with the global team spanning from the USA, to Europe and Asia-Pacific.The successful candidate will lead teams and interact with stakeholders, work in a...

  • Digital Forensic Investigator

    7 days ago

    Singapore beBeeInvestigator Full time

    Job DescriptionWe are seeking a skilled Digital Forensic Analyst to join our team in Southeast Asia.The successful candidate will be responsible for conducting digital forensic investigations, analyzing electronic data, and providing expert testimony in court proceedings.Our ideal candidate will have a strong background in computer science, information...

  • Principal, Forensic

    5 days ago

    Central Singapore Control Risks Full time

    This is a pivotal and highly visible position, overseeing complex financial investigations and forensic accounting assignments in the South East Asia Region and coordinating with counterparts in our offices worldwide. This position will play a key role in generating opportunities with new and existing clients in the region, by leveraging existing resources...

  • Manager (Digital Forensics & Investigation)

    3 days ago

    Singapore Ministry of Defence of Singapore Full time

    Overview Manager (Digital Forensics & Investigation)at Ministry of Defence of Singapore Join to apply for the Manager (Digital Forensics & Investigation)role at the Ministry of Defence of Singapore . What You Will Be Working On Leverage advanced techniques such as Open Source Intelligence (OSINT) investigation, digital forensics, narrative and social...

  • Cyber Investigations and Digital Forensics Specialist

    5 days ago

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

    Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as a Digital Forensics Specialist. In this role, you will be responsible for supporting the collection, processing, and management of large sets of digital evidence in various electronic formats.You will also support our clients in performing digital forensic analysis...

  • Associate, Forensic Investigations and Intelligence

    2 days ago

    Singapore Kroll Full time

    Kroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Associate is expected to be able to perform all methods of research, including desktop research, interviews and field...

  • Manager (Digital Forensics & Investigation)

    4 days ago

    Singapore Government of Singapore Full time

    MINDEF - Permanent Closing in 1 day(s) **What the role is** - You are responsible for digital forensics investigations to analyse hostile information campaigns. **What you will be working on** - Leverage advanced techniques such as Open Source Intelligence (OSINT) investigation, digital forensics, narrative and social network analysis as well as machine...

  • Consultant, Forensic Accounting

    4 days ago

    Singapore FTI Consulting, Inc. Full time

    **Company Background** FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 8,000+ employees located in 31 countries, FTI Consulting professionals work closely with clients to...

  • Senior Vice President, Forensic Investigations and

    1 week ago

    Singapore Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...