Advisory – Consulting, Forensic Technology | Graduate Associate 2027

Forensic Focus Limited; Singapore; On-site; SGD 36,000 - 48,000; Full time

Job summary

Forensic Focus Limited in Singapore invites graduates to join our team to support forensic engagements across fraud investigations, AML framework assessments, customer due diligence reviews, and transaction monitoring. You will apply digital forensic procedures and advanced data analytics to help clients manage large volumes of corporate data and documentation.

We value curiosity about forensic technology, data analytics, and financial crime compliance, with familiarity in AML/CTF frameworks.

Qualifications

• Interest in forensic technology, data analytics and financial crime compliance.
• Familiarity with AML, CTF or regulatory frameworks is advantageous.
• Exposure to digital forensics tools and structured analytical thinking valued.

Responsibilities

• Support forensic engagements covering fraud and misconduct investigations, AML framework assessments, customer due diligence reviews and transaction monitoring.
• Apply digital forensic procedures and advanced data analytics to help clients manage large volumes of data and documentation.

Skills

Data analytics

Forensic technology

Structured analytical thinking

Tools

Digital forensics tools

Job description

The Role

Graduates support forensic engagements covering fraud and misconduct investigations, anti-money laundering framework assessments, customer due diligence reviews, and transaction monitoring. The work also involves applying digital forensic procedures and advanced data analytics to help clients manage large volumes of corporate data and documentation.

Skills & Experience

The role suits those with an interest in forensic technology, data analytics, and financial crime compliance. Familiarity with AML, CTF, or regulatory frameworks is advantageous. No specific certifications are stated, though exposure to digital forensics tools and structured analytical thinking are clearly valued in this graduate-entry position.

Who It Suits

This opportunity suits analytically minded graduates who are eager to build a career at the intersection of technology, investigations, and compliance. Those who enjoy varied, complex work and want early exposure to high-profile matters involving fraud, disputes, and financial crime will find this role particularly rewarding.