Forensic Investigations Manager

BDO Malaysia; Kuala Lumpur; On-site; MYR 180,000 - 280,000; Full time

Job summary

BDO Malaysia is seeking a Manager in Forensic Services to lead investigations into financial irregularities, legal disputes, and cybersecurity incidents. You will guide teams, work closely with clients and their legal teams, and deliver actionable insights that strengthen business practices.

The role requires a recognised degree in Finance and Accounting, 5+ years in accounting/auditing, and preferably a CFE qualification.

Qualifications

• Recognised degree in Finance and Accounting or equivalent with at least a second class upper

Responsibilities

• Oversee and lead forensic engagements, ensuring high-quality delivery, client satisfaction, and adherence to regulatory and risk management standards
• Provide support on dispute resolution matters, working closely with clients and their legal teams/counsels to navigate legal and regulatory challenges
• Oversee digital forensic work, applying tools and techniques to uncover and interpret electronic evidence critical to investigations and legal proceedings
• Lead a team to conduct forensic and investigative audits, provide litigation support, and conduct regulatory compliance reviews in line with the firm’s risk management practices
• Conduct fact-finding and admission-seeking interviews, and review interview notes and summaries for accuracy
• Work with the team to collect and analyse data to evaluate allegations of fraud, misconduct, or irregularities
• Review and analyze financial information, applying data analytics to identify trends, patterns, and anomalies that may indicate fraudulent activity or financial mismanagement
• Identify root causes and internal control weaknesses and recommend practical solutions to strengthen processes and prevent future issues
• Manage and mentor a team of forensic professionals, providing guidance on client engagements and supporting their professional development
• Be the primary point of contact for clients, addressing their needs and concerns while offering proactive advice on fraud prevention and risk management
• Contribute to documentation and evidence preparation for court proceedings, when required
• Identify new business opportunities, prepare proposals, and highlight the firm’s expertise in forensic services

Skills

Leadership

Team management

Data analytics

Investigations

Attention to detail

MS Office

Digital forensics

Education

Finance & Accounting degree

CFE (Certified Fraud Examiner)

Tools

MS Office

Digital forensic tools

Job description

BDO Malaysia is seeking a Manager in Forensic Services to lead investigations into financial irregularities, legal disputes, and cybersecurity incidents. You will guide teams, work closely with clients and their legal teams, and deliver actionable insights that strengthen business practices.

The role requires a recognised degree in Finance and Accounting, 5+ years in accounting/auditing, and preferably a CFE qualification.