Forensic & Financial Crime Consultant: Impactful Investigations

Deloitte PLT; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading consulting firm seeks an experienced individual for forensic and financial crime work. The role involves servicing clients through forensic investigations, analyzing financial data, and drafting reports. Ideal candidates have a finance-related degree, are comfortable in team settings, and possess strong analytical skills. The position is located in Kuala Lumpur, Malaysia and requires willingness to travel.

Qualifications

• 1+ years of professional experience.
• Preference for a degree in a finance and accounting related discipline.
• Willingness to study for professional accounting qualification (e.g., CIA, CPA, ACCA).
• Comfortable analysing information.
• Ability to identify issues and present solutions.
• Team player with strong communication and analytical skills.
• Commitment to professional and client service excellence.
• Willing to travel domestically/overseas on short notice.
• Thai native and English proficiency.

Responsibilities

• Service clients in forensic investigations.
• Review financial documents and analyse data for discrepancies.
• Calculate financial impact of fraud/corruption.
• Assist in drafting reports for clients and regulators.
• Maintain awareness of fraud and economic crime trends.

Skills

Professional experience

Communication skills

Analytical skills

Report writing

Team player

Data analytics skills

Education

Degree in finance/accounting related discipline

Tools

SQL

Python

Job description

A leading consulting firm seeks an experienced individual for forensic and financial crime work. The role involves servicing clients through forensic investigations, analyzing financial data, and drafting reports. Ideal candidates have a finance-related degree, are comfortable in team settings, and possess strong analytical skills. The position is located in Kuala Lumpur, Malaysia and requires willingness to travel.