Senior Forensic & Financial Crime Manager

ACCA Careers; Kuala Lumpur; On-site; MYR 180,000 - 300,000; Full time

Job summary

Deloitte is seeking a seasoned Manager for its Forensic and Investigation Services practice. The role focuses on financial crime, fraud and economic crime investigations across Malaysia and Southeast Asia, with leadership of mixed local and international teams.

You will develop junior staff, review complex financial data, draft reports for clients and regulators, and contribute to practice growth. A CIA or CPA qualification and 7+ years of relevant experience are preferred; willingness to travel

Qualifications

• 7+ years of professional experience in forensic accounting, fraud or related fields.
• CIA or CPA qualification preferred.
• Strong analytical, presentation and report writing skills.
• Willing to travel domestically or overseas on short notice; Malaysia resident or eligible to work.

Responsibilities

• Lead and supervise engagements in fraud, financial investigation and economic crime projects.
• Mentor junior staff and develop teams.
• Review financial documents and identify discrepancies.
• Draft reports for clients, lawyers and regulators.
• Drive market eminence and assist with proposals under leadership.

Skills

Leadership

Analytical skills

Report writing

Presentation skills

Team management

Communication

Travel willingness

English proficiency

Education

CIA or CPA qualification

Tools

SQL

Python

Job description

Deloitte is seeking a seasoned Manager for its Forensic and Investigation Services practice. The role focuses on financial crime, fraud and economic crime investigations across Malaysia and Southeast Asia, with leadership of mixed local and international teams.

You will develop junior staff, review complex financial data, draft reports for clients and regulators, and contribute to practice growth. A CIA or CPA qualification and 7+ years of relevant experience are preferred; willingness to travel