SR&T Manager, Forensic & Financial Crime (Forensic Data Analytics) - TH

Deloitte PLT; Daerah Khusus Ibukota Jakarta; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading consulting firm is seeking an experienced SR&T Manager for Forensic & Financial Crime in Jakarta. The role involves managing forensic investigations, leading teams, and ensuring quality in client services. Candidates should have over 7 years of relevant experience with a preference for CIA or CPA qualifications. Strong analytical and communication skills are essential. Willingness to travel is required.

Qualifications

• 7+ years of professional experience in related fields.
• Strong analytical, presentation, and report writing skills.
• Demonstrated ability to manage projects and work in a team.

Responsibilities

• Service clients in Forensic Investigations.
• Manage engagement teams and develop junior staff.
• Review financial documents for discrepancies.

Skills

Forensic Accounting

Fraud & Financial Investigations

Analytical skills

Communication skills

Report writing

Education

CIA or CPA qualified

Tools

SQL

Python

Job description

SR&T Manager, Forensic & Financial Crime (Forensic Data Analytics) - TH

Date: 17 Oct 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Bangkok, TH

Offering: Forensic and Financial Crime

What you will do

• Service clients in Thailand and Southeast Asia in a variety of projects in the field of Forensic Investigations including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.
• Manage all or part(s) of an engagement and supervise staff level engagement teams.
• Develop junior staff with mentoring and training.
• Review financial documents and analyse financial data to identify inaccuracies and discrepancies.
• Calculate the financial impact of fraud/corruption/misconduct.
• Identify issues quickly and to present solutions.
• Draft and review reports for Clients, Lawyers and Regulators.
• Maintain an awareness of emerging fraud and economic crime trends and associated regulatory requirements and guidance.
• Assist with market eminence activities in helping grow the practice in Thailand.
• Assist with creating impactful proposals under the supervision of Director and Partner.
• Responsible for Quality and Risk Management, monitor revenue, WIP and billing on engagements.

Your role as a leader

• Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others.
• Respect the needs of their colleagues and build up cooperative relationships.
• Understand the goals of our internal and external stakeholder to set personal priorities as well as align their teams’ work to achieve the objectives.
• Constantly challenge themselves, collaborate with others to deliver on tasks and take accountability for the results.
• Build productive relationships and communicate effectively in order to positively influence teams and other stakeholders.
• Offer insights based on a solid understanding of what makes Deloitte successful.
• Project integrity and confidence while motivating others through team collaboration as well as recognizing individual strengths, differences, and contributions.
• Understand disruptive trends and promote potential opportunities for improvement.

You are someone with

• 7+ years of professional experience.
• Prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate Intelligence or Internal Audit or from a regulatory/law enforcement background.
• Preference for CIA or CPA qualified (or equivalent) or other relevant professional qualifications.
• Strong analytical, presentation and report writing skills.
• Demonstrated ability to work in a cohesive team environment and manage projects.
• Ability to identify issues quickly and to present solutions.
• Able to lead or participate as a team member in client projects, on a day-to-day basis.
• Be a team player with very good communication, analytical and report writing skills.
• Have a strong commitment to professional and client service excellence.
• Willing to participate and take ownership of practice growth and development initiatives.
• Willing and able to travel domestic/overseas on short notice.
• Thai native and English proficiency. Regional languages other than English and Thai are plus.
• Data analytics skills including coding skills (e.g. SQL, Python etc) are highly regarded, but not essential.

Due to volume of applications, we regret only shortlisted candidates will be notified.

Requisition ID: 106784