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Forensic & Financial Crime Consultant: Impactful Investigations
Job summary
A leading consulting firm seeks an experienced individual for forensic and financial crime work. The role involves servicing clients through forensic investigations, analyzing financial data, and drafting reports. Ideal candidates have a finance-related degree, are comfortable in team settings, and possess strong analytical skills. The position is located in Kuala Lumpur, Malaysia and requires willingness to travel.
Qualifications
- 1+ years of professional experience.
- Preference for a degree in a finance and accounting related discipline.
- Willingness to study for professional accounting qualification (e.g., CIA, CPA, ACCA).
- Comfortable analysing information.
- Ability to identify issues and present solutions.
- Team player with strong communication and analytical skills.
- Commitment to professional and client service excellence.
- Willing to travel domestically/overseas on short notice.
- Thai native and English proficiency.
Responsibilities
- Service clients in forensic investigations.
- Review financial documents and analyse data for discrepancies.
- Calculate financial impact of fraud/corruption.
- Assist in drafting reports for clients and regulators.
- Maintain awareness of fraud and economic crime trends.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.