SR&T : Analyst - Forensic & Financial Crime: Digital Forensic - SG

Deloitte PLT; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading consulting firm is looking for an Analyst in Forensic and Financial Crime to join their growing practice in Southeast Asia. The role involves assisting with electronic data collection and analysis, using advanced forensic techniques to support clients in investigations of fraud and financial misconduct. Candidates should possess relevant Degrees, strong analytical skills, and familiarity with digital forensic tools. This opportunity promises significant professional growth within a collaborative team environment.

Qualifications

• Familiarity with digital forensic processes and methodologies.
• Understanding of eDiscovery tools and regulations.
• Strong analytical and investigative skills.

Responsibilities

• Assist in the collection and management of electronic data.
• Conduct forensic analyses using standard tools.
• Prepare detailed forensic reports on findings.

Skills

Analytical skills

Problem-solving skills

Attention to detail

Communication skills

Team collaboration

Education

Diploma or Bachelor’s degree in Digital Forensics, Computer Science, or Information Technology

Tools

OpenText EnCase Forensic

Magnet Axiom

Relativity

Cellebrite

Nuix Workstation

Job description

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SR&T : Analyst - Forensic & Financial Crime: Digital Forensic - SG

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Singapore, Singapore, SG

Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose‑led growth and embed more equitable, inclusive as well as sustainable business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions. Ready to unleash your potential with us? Join the winning team now!

Work you’ll do

Deloitte is growing its Strategy, Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia. We protect brands of companies and communities by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. Support our clients to address business disputes, regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and misconduct by using digital forensic and eDiscovery technology and analytics.

Forensic Discovery professionals work closely with clients and legal counsel to collect, preserve and analyse large amounts of unstructured data to support or refute the facts and allegations of commercial investigations and complex litigation. We leverage advanced digital investigative techniques and state‑of‑the‑art technology to deliver effective solutions to our clients' complex legal issues. We use modern eDiscovery technology such as AI to manage matters cost‑effectively, meet regulatory requirements, and reduce risk.

You will work alongside our clients to bring a rigorous, evidence‑based analytical capability to help them solve pressing and complex issues. This includes revealing insight and delivering value through pragmatic and actionable recommendations. You will have the opportunity to work collaboratively with our clients to understand the forces that are driving change, identifying opportunities and develop solutions across the whole organisation.

The nature of the work we do includes:

• Assist the team in the identification, collection and management of electronic data in support of engagements relating to electronic discovery (eDiscovery), legal support, forensic investigations and digital forensics.
• Assist with the investigation and analysis of data using forensic methodologies and standard tools. This may include forensic analysis of laptop and desktop computer systems, servers, email servers, mobile devices and cloud repositories.
• Maintain detailed notes for work performed and findings for the preparation of forensic reports.
• Perform routine maintenance of forensic hardware and software.
• Collaborate with supervisors and engagement managers to receive guidance on case investigations and project progress.

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Analyst across our Firm are expected to:

• Demonstrate a strong commitment to personal learning and development.
• Understand how our daily work contributes to the priorities of the team and business.
• Understand the set expectations and demonstrate accountability in keeping personal performance on track.
• Actively focus on developing effective communications and relationship‑building skills with stakeholders, clients and team.
• Demonstrate an appreciation for working with others.
• Understand what is fundamental to Deloitte’s success as a business.
• Demonstrate integrity and an awareness of strengths, differences, and personal impact.
• Develop their understanding of Deloitte and offer a fresh perspective.

Requirements

• Possess a Diploma or bachelor’s degree holder, preferably in Digital Forensics, Computer Science, or Information Technology. Fresh graduates and diploma holders are also welcome to apply.
• Understanding of digital forensic, incident response, and eDiscovery processes and methodologies, including forensic methodology and evidence preservation.
• Hands‑on experience or sound understanding of digital forensic/eDiscovery tools such as OpenText EnCase Forensic, Magnet Axiom, Cellebrite, and platforms such as Relativity, Nuix Workstation, or Reveal Brainspace is advantageous.
• Experience or familiarity with programming/scripting languages such as Python or Ruby is considered an asset.
• One or more of the following certifications (or similar) would be an advantage: SANS certifications, Relativity Certified Administrator (RCA), Relativity Certified User (RCU), Nuix Workstation certification, Reveal Brainspace certification, EnCase Certified Examiner (EnCE), or Magnet Certified Forensic Examiner (MCFE).
• Strong analytical, investigative, and problem‑solving skills, with the ability to interpret and connect complex digital evidence.
• Excellent communication, collaboration, and adaptability abilities, with sound written and verbal communication skills.
• High attention to detail and a meticulous approach to documentation and analysis.
• Demonstrated ability to work under pressure and manage demanding timelines.
• A high‑performing, coachable team player who values continuous development, client‑centric service, and upholding professional integrity.
• Willing and available to travel for business across geographies on short notice.

Due to the volume of applications, we regret only shortlisted candidates will be notified.

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