DRSC SR&T Manager, Forensic and Financial Crime
6 days ago
Overview Select how often (in days) to receive an alert: DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics Date: 7 Oct 2025Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Title: Manager, Forensic and Financial Crime - Systems Implementation & Data Modelling What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals. So what are you waiting for? Join the winning team now. Work you’ll do We are looking for a dynamic and experienced manager with a strong background in data modelling, data integration, systems implementation and data analytics. The ideal candidate will have strong technical skills in financial crime systems implementations, database management and integration, and ETL processes, with experience in the financial services industry. Responsibilities Manage the technical aspects of a financial crime system implementation throughout the entire project lifecycle, from initial planning to deployment and post-implementation support, including: Proactively identify, assess, and mitigate technical risks and issues that could impact project timelines, scope, or quality. Develop and implement strategies to address technical challenges effectively. Collaborate with cross-functional teams and stakeholders to ensure technical solutions align with organisational standards and project objectives. Work closely with third-party vendors and system integrators to manage integration of new systems with existing infrastructure. Oversee technical aspects of vendor deliverables. Plan and oversee technical testing strategies, including unit, integration, and user acceptance testing (UAT). Ensure comprehensive technical documentation is created and maintained throughout the project lifecycle. Facilitate knowledge
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Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T : Manager - Forensic & Financial Crime - Data Analytics & Modelling - SG Date: 19 Sept 2025Service Line / Portfolios: Risk, Regulatory & Forensic Location: Singapore, Singapore, SG SR&T Manager, Forensic and Financial Crime – Systems Implementation & Data Modelling Are you ready to unleash your...
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SR&T Analyst
4 days ago
Singapore Deloitte PLT Full timeOverview Select how often (in days) to receive an alert: SR&T Analyst - Forensic & Financial Crime: Discovery - ID Date: 24 Sept 2025Service Line / Portfolios: Risk, Regulatory & Forensic Location: Jakarta, ID Job Title: SR&T Analyst - Forensic & Financial Crime: Discovery - ID Are you ready to unleash your potential?At Deloitte, our purpose is to make an...
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Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T : Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID Date: 17 Sept 2025Service Line / Portfolios: Risk, Regulatory & Forensic Location: Jakarta, ID Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people,...
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Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T : Senior Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID Date: 17 Sept 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Jakarta, ID Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our...
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SR&T Consultant
2 days ago
Singapore Deloitte PLT Full timeOverview Select how often (in days) to receive an alert: SR&T Consultant - Forensic & Financial Crime (SOW) (12 months contract)Date: 25 Sept 2025Service Line / Portfolios: Risk, Regulatory & Forensic Location: Singapore, Singapore, SG Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our...
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Singapore Deloitte SEA Full time $120,000 - $200,000 per yearSR&T Manager, Forensic and Financial Crime – Systems Implementation & Data ModellingAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused...
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SR&T Director, Regulatory
13 hours ago
Singapore Deloitte PLT Full timeSR&T Director, Regulatory & Financial Risk Date: 16 Oct 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Bangkok, TH Offering: Regulatory & Financial Risk Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a...
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SR&T Project Manager, Regulatory
2 weeks ago
Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T Project Manager, Regulatory & Financial Risk Date: 19 Sept 2025Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We...
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Singapore ZM Financial Systems Full timeCollaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...
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Singapore HSA Health Sciences Authority Full timeWe are seeking passionate individuals to be part of a dynamic team that strives for continuous improvements and innovation to support forensic investigations in the area of forensic patterns. - Provide quality and efficient forensic science services for casework in the area of Forensic Patterns (eg. firearms, toolmarks, manufacturing marks, impressions and...
