Forensic Data Analytics Sr. Manager – Financial Crime Leader

Deloitte PLT; Kuala Lumpur; On-site; MYR 120,000 - 150,000; Full time

Job summary

A leading consulting firm in Kuala Lumpur is seeking an SR&T Manager specializing in Forensic Data Analytics. The role involves servicing clients across Southeast Asia, managing forensic investigations, and developing junior staff. Ideal candidates will have over 7 years of relevant experience, strong analytical skills, and proficiency in Thai and English. The position offers opportunities for professional growth and requires travel when necessary.

Qualifications

• 7+ years of professional experience in Forensic Accounting or related fields.
• Ability to lead and manage client projects effectively.
• Proficiency in Thai and English, with other regional languages as a plus.

Responsibilities

• Service clients in Southeast Asia in Forensic Investigations.
• Manage engagements and supervise staff.
• Review financial documents for discrepancies.

Skills

Analytical skills

Report writing skills

Communication skills

Education

CIA or CPA qualified (or equivalent)

Tools

SQL

Python

Job description

A leading consulting firm in Kuala Lumpur is seeking an SR&T Manager specializing in Forensic Data Analytics. The role involves servicing clients across Southeast Asia, managing forensic investigations, and developing junior staff. Ideal candidates will have over 7 years of relevant experience, strong analytical skills, and proficiency in Thai and English. The position offers opportunities for professional growth and requires travel when necessary.