Forensic Services Manager — Investigations & Data Insight

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 high-impact investigations into financial irregularities, legal disputes, and cybersecurity incidents. This role requires guiding teams, collaborating with clients, and delivering insights that strengthen business practices.

You will oversee forensic engagements, manage investigations, and contribute to regulatory compliance with a focus on risk management and professional excellence.

Qualifications

• A recognized degree in Finance and Accounting with at least a second class upper classification.
• Minimum of 5 years’ working experience in an accounting or auditing role, preferably from professional services.
• Additional professional qualification in Forensic related fields, such as CFE, will be an added advantage.

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 to navigate legal and regulatory challenges
• Oversee digital forensic work, applying tools to uncover and interpret electronic evidence for investigations and proceedings
• Lead a team to conduct forensic and investigative audits, provide litigation support, and conduct regulatory compliance reviews
• Conduct fact-finding and interview notes review for accuracy
• Collaborate to collect and analyse data to evaluate allegations of fraud, misconduct or irregularities
• Review and analyse financial information, applying data analytics to identify trends and anomalies
• Identify root causes and internal control weaknesses and recommend practical solutions
• Manage and mentor a team of forensic professionals, guiding client engagements and development
• Be the primary client contact, addressing needs and advising 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

Organisation & project management

Analytical abilities

Attention to detail

Leadership & mentoring

Client engagement

Education

Finance & Accounting degree

Certified Fraud Examiner (CFE) (advantageous)

Tools

MS Office

Data analytics tools

Digital forensic tools

Job description

BDO Malaysia is seeking a Manager in Forensic Services to lead high-impact investigations into financial irregularities, legal disputes, and cybersecurity incidents. This role requires guiding teams, collaborating with clients, and delivering insights that strengthen business practices.

You will oversee forensic engagements, manage investigations, and contribute to regulatory compliance with a focus on risk management and professional excellence.