Manager - Forensic

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 in Malaysia is part of the leading global professional services network, BDO International, providing audit, tax, advisory, business and outsourcing services to clients across diverse industries. With over 60 years of experience, we are supported by more than 1,200 professionals — including over 200 Partners and Directors — across offices in Malaysia, Brunei, Cambodia, Lao PDR, Myanmar and Vietnam.
At BDO, we shape what matters:
We grow together, to go further.
We collaborate, show up for one another, and build meaningful relationships — growing our careers in a workplace where we can thrive and belong.
We shape solutions, to reach higher.
We take ownership of our careers, stay curious, and are brave to share new ideas and shape how things are done.
We build trust, to lead purposefully.
Trust and integrity are the foundation of everything we do. We hold ourselves to the highest standards, leading with purpose while delivering quality outcomes.
Whether you’re starting or advancing your career, you won’t do it alone. From building meaningful careers for our people to shaping solutions for our clients, at BDO, we do it together. Come and shape what matters with us.

Overview

As a Manager in Forensic Services, you will lead high-impact investigations into financial irregularities, legal disputes, and cybersecurity incidents. This role is ideal for professionals who thrive on uncovering the truth, solving complex problems, and providing insights that shape stronger business practices. With your leadership, you’ll guide teams, work closely with clients, and deliver outcomes that make a lasting difference.

Key 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

Education and professional skills/ knowledge

Experience and Education:

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

Other skills:

• Outstanding organisation and project management skills
• Advanced investigative and analytical abilities, with the capacity to interpret complex data
• High attention to detail, with the ability to identify inaccuracies, inconsistencies, and potential risks
• Proven ability to lead, manage, and motivate teams effectively
• Proficiency in MS Office; familiarity with data analytics tools is an added advantage
• Proficient in the use of digital forensic tools and techniques to collect, analyze, and preserve electronic evidence in compliance with legal standards