Sr. Risk Analyst, Ia Forensic
2 weeks ago
5+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Bachelor's degree or equivalent - Experience handling confidential information
- Professional auditing qualification, or similar risk or compliance credentials
- Experience delivering investigations and forensic projects (Anti-bribery and corruption, Asset Misappropriation, Financial Statement Fraud, General Fraud & Misconduct)
- Experience in developing fraud risk assessments
- CPA, CA, CFE, CIA, MBA, CAMS or related certification
- Experience working with legal counsel
- Internal audit and risk management experience
- Project management skills
- Strong interpersonal, written, and oral skills
- Big 4 accounting or consulting experience
- Strong analytical skills; ability to synthesize data sets (SQL and common data visualization tools)
- Experience delivering cross border projects
- Results-oriented
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Senior Risk Analyst, Ia Forensic
1 week ago
Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeBA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field. - 5+ years work experience in auditing, compliance, risk management, investigations, finance, legal, program management, legal, governance, audit, risk/loss prevention, or equivalent experience or a related field. - Proficiency in Mandarin. -...
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Ia Risk and Control Senior Manager
6 days ago
Singapore Citi Full timeThe IA Business Risk and Controls team is a newly created team within IA’s Chief Administrative Office (CAO) that will closely partner with Citi’s Global Business Risk and Control Office. This role reports directly to the IA Risk & Controls Director and is an exciting opportunity for someone with a keen interest to learn and make a difference. The role...
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Forensic Analyst
2 weeks ago
Singapore SEDHA CONSULTING PTE. LTD. Full time**Forensic Analyst** **Job Scope**: - Conduct detailed investigations into how a security breach occurred, the extent of the damage, and who was responsible. - Use forensic tools and techniques to gather and examine evidence from affected systems. - Work closely with incident response teams to understand the timeline of events and assist in containment...
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Ia Risk and Control Senior Manager
1 week ago
Singapore Citi Full timeThe IA Business Risk and Controls team is a newly created team within IA’s Chief Administrative Office (CAO) that will closely partner with Citi’s Global Business Risk and Control Office. The role will be responsible for executing a risk management framework to effectively identify, measure, monitor, and mitigate key risks for IA. Specifically: -...
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Forensic Analyst
1 week ago
Singapore Sedha Consulting Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Sedha Consulting Talent Acquisition Lead at Sedha Consulting Forensic Analysts Job Scope: Conduct detailed investigations into how a security breach occurred, the extent of the damage, and who was responsible. Use forensic tools and techniques to gather and...
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Delay Analyst
2 weeks ago
Singapore SAAS FORENSIC SCHEDULE ANALYTICS PTE. LTD. Full time**SAAS Forensic Schedule Analytics Pte. Ltd. ("FSA")** Join **FSA**: Shaping the Future of Construction Disputes Are you a driven professional looking to establish yourself in construction delay analysis? At **FSA**, we provide expert construction dispute resolution and advisory services, delivering clear, data-driven insights into project delays and...
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Managing Director, Risk, Forensics
16 hours ago
Singapore Ankura Full timeAnkura is a team of excellence founded on innovation and growth. Managing Director, Risk, Forensics & Compliance Managing Director, Risk, Forensics & Compliance
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Risk Consulting, Forensic Investigations and
2 weeks ago
Singapore KPMG - Singapore Full timeKPMG'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...
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Apac Intelligence Analyst
2 days ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time**About the Position** The role will be the first line of the tactical intelligence function and crisis response initiative that enhances the situational awareness and operational readiness of the Global Security Operations (GSO). SRS is currently seeking for an enthusiastic, highly motivated, and capable analyst to join one of its most prestigious...
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Senior Digital Forensics Analyst
1 week ago
Singapore TikTok Full timeResponsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for...
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Analyst, Forensic
1 week ago
Singapore DELOITTE & TOUCHE FINANCIAL ADVISORY SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesAt Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Analysts across our Firm are expected to:Demonstrate a strong commitment to...
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Singapore ICE Full timeAbout the RoleThis Digital Forensics and Incident Response Analyst position is part of our ICE Cybersecurity Digital Forensics and Incident Response team. We safeguard critical financial infrastructure from global cyber threats using a dynamic arsenal of controls demanding technical expertise, tenacity, professionalism, and strong communication...
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Forensic Manager
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeRoles & ResponsibilitiesExcellent career advancement prospects Opportunities for leadership developmentWe are currently partnered with an established institution looking for a Forensic Manager to add to their existing team. ResponsibilitiesAssist the audit team in conducting investigations and assess whistle-blowing reports Provide risk advisory services...
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Senior Consultant
6 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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Cybersecurity Forensics Analyst
2 days ago
Singapore Hays Full time**Your new company** The client is a European multinational company looking to expand and set up an internal cybersecurity team in Singapore. **Your new role** You will be responsible for full spectrum of digital forensics which include static malware code disassembly/analysis, and/or runtime malware code analysis or network forensic as well as frequent...
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Regional Forensic Accounting Director
1 week ago
Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:Our client is a leading consulting firm providing advisory services in risk management, forensics, audit, compliance, and financial investigations. They help corporations, legal teams, and government entities navigate complex financial matters and mitigate risk with integrity and precision. They are seeking a highly...
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Regional Forensic Accounting Director
7 days ago
Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:Our client is a leading consulting firm providing advisory services in risk management, forensics, audit, compliance, and financial investigations. They help corporations, legal teams, and government entities navigate complex financial matters and mitigate risk with integrity and precision. They are seeking a highly...
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Ia Lead Consultant
6 days ago
Singapore Rambøll Full time**Company Description**: **Welcome to our Environment & Health division** Ramboll develops innovative, scientifically sound solutions that help increase liveability by reducing pollution and restoring natural environments. One of the world’s leading environmental and health consultancies, our bright minds are trusted by clients to manage their most...
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Associate/avp, Forensic Analyst
1 week ago
Singapore GIC Investment Full time**Location**:Singapore, SG **Job Function**:Public Equities **Job Type**:Permanent **Req ID**:16149 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...
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Consultant, Forensic
7 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,...