Senior Forensic Investigator

1 week ago


Singapore beBeeInvestigator Full time $150,000 - $210,000
Forensic Analyst Position

We are seeking a skilled professional to fill a key role in our organization.

Main Responsibilities
  • Assess the integrity and reliability of financial statements, corporate records, and accounting systems from a forensic accounting perspective.
  • Conduct thorough reviews and analyses of allegations presented in adverse equity research reports, evaluate the credibility and accuracy of the claims, and employ advanced investigative techniques to identify potential fraudulent conduct.
  • Highlight financial crime and fraud risks to investments from differences in market perception of financial statements versus the objective, underlying reality.
Requirements
  • Professional Accounting Qualification (ACA, ACCA, CPA).
  • Forensic accounting or transaction services experience of at least 2 to 4 years in an accounting/law/finance setting.
  • Exceptional research and investigative skills with the ability to discern and analyze information beyond its face value.
About the Opportunity

This is an exciting opportunity for a highly skilled professional to join our team and make a meaningful contribution to our organization's success.

We offer a dynamic work environment that fosters collaboration, innovation, and growth. Our teams come together to share knowledge, best practices, and expertise to achieve common goals.



  • 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...


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Roles & 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 ...


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Roles & 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...


  • Singapore beBeeFraud Full time $120,000 - $180,000

    Senior 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...


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

    Forensic 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

    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...


  • 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...


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time $104,000 - $130,878 per year

    Excellent 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...


  • Singapore beBeeFraud Full time $180,000 - $240,000

    Senior Manager of Forensic Audit ServicesJob Role Summary:We are seeking a highly skilled Senior Manager to lead our forensic audit services.The successful candidate will be responsible for conducting investigations and risk assessments, as well as providing advisory services related to fraud prevention.Key Responsibilities:Conduct comprehensive audits and...


  • Singapore KPMG - Singapore Full time

    KPMG'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...