SR&T Manager - Forensic & Financial Crime (Investigators and Forensic Accountants) - TH

Deloitte PLT; Penang; On-site; MYR 90,000 - 120,000; Full time

Job summary

A leading company in forensic and financial crime advisory seeks a Manager to lead investigations and manage projects across Southeast Asia. The ideal candidate will have extensive experience in forensic accounting, strong analytical skills, and a commitment to client service excellence. Join a dynamic team dedicated to making a positive impact in the field of financial crime prevention.

Qualifications

• 7+ years of professional experience in Forensic Accounting or related fields.
• Strong analytical, presentation, and report writing skills.
• Ability to lead projects and work in a cohesive team environment.

Responsibilities

• Manage engagements and supervise staff in forensic investigations.
• Review financial documents to identify discrepancies.
• Draft and review reports for clients and regulators.

Skills

Analytical

Presentation

Report Writing

Communication

Education

CIA or CPA qualified

Tools

SQL

Python

Job description

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SR&T Manager - Forensic & Financial Crime (Investigators and Forensic Accountants) - TH

Date: 23 Apr 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location:

Bangkok, TH Manila, PH Hanoi, Hanoi, VN Ho Chi Minh City, Ho Chi Minh City, VN Singapore, Singapore, SG Kuala Lumpur, MY Jakarta, ID

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, andWorldImpact 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!

As a global leader in forensic, dispute and data advisory services, Deloitte Forensic supports clients who are exposed to risks from financial crime, fraud and other economic crimes, as well as claims and disputes.

We are looking for suitably qualified professionals to be a part of our Fraud and Investigation Services team in Thailand. The team helps clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud and misconduct, corruption and other economic crimes. The team also helps clients with mitigating their economic crime risks.

Service clients in Thailand and Southeast Asia in a variety of projects in the field of Forensic Investigations including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.

Manage all or part(s) of an engagement and supervise staff level engagement teams.

Develop junior staff with mentoring and training.

Review financial documents and analyse financial data to identify inaccuracies and discrepancies.

Calculate the financial impact of fraud/corruption/misconduct.

Identify issues quickly and to present solutions.

Draft and review reports for Clients, Lawyers and Regulators.

Maintain an awareness of emerging fraud and economic crime trends and associated regulatory requirements and guidance.

Assist with market eminence activities in helping grow the practice in Thailand

Assist with creating impactful proposal under the supervision of Director and Partner.

Responsible for Quality and Risk Management, monitor revenue, WIP and billing on engagements.

As a Manager, you will demonstrate leadership in a mixed team of local and JCS members, managing projects while using personal strengths to support project and client development.

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, Managers across our Firm are expected to:

Develop diverse, high-performing people and teams through new and meaningful development opportunities.

Collaborate effectively to build productive relationships and networks.

Understand and lead the execution of key objectives and priorities for internal as well as external stakeholders.

Align your team to key objectives as well as set clear priorities and direction.

Make informed decisions that positively impact the sustainable financial performance and enhance the quality of outcomes.

Influence stakeholders, teams, and individuals positively – leading by example and providing equal opportunities for our people to grow, develop and succeed.

Lead with integrity and make a strong positive impact by energising others, valuing individual differences, recognising contributions, and inspiring self-belief.

Deliver superior value and high-quality results to stakeholders while driving high performance from people across Deloitte.

Apply their understanding of disruptive trends and competitor activity to recommend changes, in line with leading practices.

Requirements:

7+ years of professional experience

Prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate Intelligence or Internal Audit or from a regulatory/law enforcement background.

Preference for CIA or CPA qualified (or equivalent) or other relevant professional qualifications.

Strong analytical, presentation and report writing skills.

Demonstrated ability to work in a cohesive team environment and manage projects.

Ability to identify issues quickly and to present solutions.

Able to lead or participate as a team member in client projects, on a day-to-day basis.

Be a team player with very good communication, analytical and report writing skills.

Have a strong commitment to professional and client service excellence.

Willing to participate and take ownership of practice growth and development initiatives.

Willing and able to travel domestic/overseas on short notice.

Thai native and English proficiency. Regional languages other than English and Thai are plus.

Data analytics skills including coding skills (e.g. SQL, Python etc) are highly regarded, but not must.

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

Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request for money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.

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

Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request for money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.

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Requisition ID: 107316

In Thailand, the services are provided by Deloitte Touche Tohmatsu Jaiyos Co., Ltd. and other related entities in Thailand ("Deloitte in Thailand"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Thailand, which is within the Deloitte Network, is the entity that is providing this Website.