Finance jobs in Malaysia

Date: 27 Aug 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

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

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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.

Responsibilities

• 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 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 proposals under the supervision of Director and Partner.
• Responsible for Quality and Risk Management, monitor revenue, WIP and billing on engagements.
• Lead a mixed team of local and JCS members, managing projects and supporting client development.

Your role as a leader

At Deloitte, we believe in empowering our people to be leaders at all levels. Managers are expected to:

• Develop diverse, high-performing people and teams through development opportunities.
• Collaborate effectively to build productive relationships and networks.
• Understand and lead the execution of key objectives and priorities for internal and external stakeholders.
• Align your team to key objectives and set clear priorities and direction.
• Make informed decisions that positively impact sustainable financial performance and outcomes.
• Influence stakeholders and teams positively, providing equal opportunities for growth.
• Lead with integrity, energise others, value differences, recognise contributions, and inspire self-belief.
• Deliver superior value and high-quality results while driving high performance.
• Apply understanding of disruptive trends and competitor activity to recommend changes in line with leading practices.

Requirements

• 7+ years of professional experience.
• Prior experience in Forensic Accounting, Fraud & Financial Investigations, Corporate Intelligence or Internal Audit, or 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 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.
• 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 domestically/overseas on short notice.
• Thai native and English proficiency. Regional languages other than English and Thai are a plus.
• Data analytics skills including coding (e.g., SQL, Python) are highly regarded but not required.

Note

Due to volume of applications, we regret that only shortlisted candidates will be notified. Deloitte will never reach out to you directly via messaging platforms to offer employment opportunities or request money or personal information. Please apply for roles via this official Deloitte website.

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Requisition ID: 110397

In Thailand, the services are provided by Deloitte Touche Tohmatsu Jaiyos Co., Ltd. and other related entities 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 is the entity providing this Website.