
Senior Consultant, Forensic
1 day ago
Deloitte's SR&T offer strategic and financial advisory services that include Corporate Finance, M&A Transaction Services, Insolvency and Restructuring services, Forensic, Valuation Services and Treasury Advisory. Our specialists provide sound advice, effective solutions and extensive support to help clients grow shareholder value or solve problems. To ensure that we deliver the best possible advice and solutions, we have our global expertise and resources behind us.
Deloitte Forensic is the pre-eminent forensic practice in Singapore and Southeast Asia and advices local, regional and global clients in the complex areas of Disputes, Discovery, Forensic Analytics, Forensic Investigations (including, Fraud, Bribery and Corruption), and Forensic Advisory, such as Anti Money Laundering (AML) and regulatory response services.
We are looking for suitably qualified professionals to be a part of our Forensic Advisory team in Singapore. Our Forensic Advisory team helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues. Topic areas include AML, Know-your-customer (KYC), Customer Due Diligence (CDD), Sanctions and other financial regulations.
Role Overview:
Consultant with deep knowledge of FINMA Anti-Money Laundering (AML) regulatory requirements. Prior experience working with Private Banks, particularly involving European clients. Experience delivering regulatory advisory projects across Southeast Asia and Singapore. Leverages past experience from Swiss Private-
Senior Consultant
4 days ago
Singapore Hays Full timeSenior Consultant (Digital Forensics and Incident Response) Hays Technology is looking for a Senior Consultant - DFIR to help our client facilitate an orderly and efficient response to cyber incidents. What you will be doing: - To conduct forensics analysis on endpoints and network logs to support investigations. - Manage the forensics lab and its...
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Senior Consultant, Forensic
1 week ago
Singapore Institute of Banking and Finance Full timeDeloitte's SR&T offer strategic and financial advisory services that include Corporate Finance, M&A Transaction Services, Insolvency and Restructuring services, Forensic, Valuation Services and Treasury Advisory. Our specialists provide sound advice, effective solutions and extensive support to help clients grow shareholder value or solve problems. To ensure...
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Senior Consultant
2 weeks ago
Singapore FTI Consulting, Inc. Full time**Who We Are** FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success...
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Consultant (Forensic Accounting)
2 weeks ago
Singapore J.S. HELD SINGAPORE PTE. LTD. Full time**Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?** J.S. Held is a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations facing...
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Consultant, Forensic
5 days ago
Singapore Control Risks Full time**Job Purpose** To drive & manage the continued development of our digital forensic technology capabilities in SEA/SA **Tasks & Responsibilities** - Assist in the development and management of the team’s forensic technologies service offerings and capabilities. - Play a supporting role in the management of complex fraud and corruption investigations,...
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Forensic Accountant
4 days ago
Singapore Marsh Full time**Forensic Accountant** **What can you expect?** - An outstanding opportunity has become available for a Consultant within our Forensic Accounting team. The Forensic Accounting team is a key business unit within the Claims Solutions practice and is a specialised practice devoted to providing expert Insurance related Accounting and Analytical services. - We...
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Expert Forensic Consultant Wanted
2 weeks ago
Singapore beBeeForensic Full timeJob Description:We are seeking a skilled forensic consultant to provide expert advice on client backgrounds, transactions, and stakeholder collaboration.
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Senior Forensic Scientist/ Forensic Scientist
2 weeks ago
Singapore Home Team Science and Technology Agency (HTX) Full time**What the role is** - The jobholder will play a key role in our chemistry team to spearhead and lead/ participate in our research projects in forensic chemistry to provide forensic investigation and intel support to the Home Team Departments. He/She is also expected to plan, design and assist in developing new methodologies and approaches beyond traditional...
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Senior Forensic Scientist/forensic Scientist
2 weeks ago
Singapore Home Team Science and Technology Agency (HTX) Full time**What the role is** - The jobholder will play a key role in our physics & engineering team to spearhead and lead/ participate in our research projects in fingerprints, marks & patterns, and other areas related to forensic physics & engineering. He/She is also expected to plan, design and assist in developing new methodologies and approaches beyond...
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Senior/ Forensic Scientist, Forensic Chemistry
2 weeks ago
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...