Senior Forensic Investigations & Financial Crime Lead

Deloitte PLT; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

A leading consulting firm in Kuala Lumpur seeks an SR&T Manager for its Forensic and Financial Crime practice. The role involves managing client projects, mentoring junior staff, and using advanced technologies to address financial crime risks. Candidates should have a strong background in forensic accounting or investigations with over 7 years of experience. This position offers opportunities across Southeast Asia and requires excellent analytical and interpersonal skills.

Qualifications

• Minimum of 7 years of professional experience in relevant fields.
• Ability to manage client projects and lead engagements.
• Attention to detail and commitment to client service excellence.

Responsibilities

• Service clients in Forensic Investigations across Southeast Asia.
• Manage engagements and supervise staff teams.
• Mentor and develop junior staff.

Skills

Analytical skills

Problem-solving

Data interpretation

Presentation skills

Interpersonal skills

Education

Degree in finance-related discipline

Professional accounting qualification (e.g., CA, CPA, ACCA)

Job description

A leading consulting firm in Kuala Lumpur seeks an SR&T Manager for its Forensic and Financial Crime practice. The role involves managing client projects, mentoring junior staff, and using advanced technologies to address financial crime risks. Candidates should have a strong background in forensic accounting or investigations with over 7 years of experience. This position offers opportunities across Southeast Asia and requires excellent analytical and interpersonal skills.