Director - Corporate Investigations, SEA

Sloaneshorey; Singapore; On-site; SGD 150,000 - 200,000; Full time

Job summary

A leading advisory consulting firm in Singapore is seeking a Director - Corporate Investigations Specialist for Southeast Asia. The role involves leading high-stakes investigations, providing expert advisory on fraud, and managing client relationships. Ideal candidates will have extensive experience in forensic accounting and compliance advisory, with strong leadership skills.

Qualifications

• 15+ years of experience in forensic accounting or compliance advisory.
• Proven track record in leading complex investigations.

Responsibilities

• Lead complex investigations into financial misconduct and fraud.
• Advise clients on fraud prevention strategies and compliance.

Skills

Forensic Accounting

Fraud Risk Management

Client Advisory

Leadership

Analytical Skills

Education

Bachelor’s degree in Accounting

Advanced degree or certifications (e.g., CPA, CFE, CFA)

Job description

Director -Corporate Investigations Specialist, Southeast Asia
Advisory Consulting Firm, Singapore

Seeking an Expert Forensic Accounting & Investigations Specialist to support the SEA regional head in expanding the business line. This role involves collaborating with colleagues across Asia and globally to lead high-stakes investigations, assist clients in financial disputes, and provide expert advisory on fraud, compliance, and regulatory risks.

The ideal candidate will have deep expertise in forensic accounting, litigation support, and fraud risk management, coupled with strong leadership and client advisory capabilities.

Key Responsibilities:

• Investigations and Dispute Resolution: Lead complex investigations into financial misconduct, fraud, and regulatory non-compliance, leveraging forensic accounting expertise to uncover critical insights.
• Forensic Analysis: Analyse financial records, uncover anomalies, and prepare detailed reports to support legal proceedings, regulatory inquiries, and internal decision-making.
• Compliance Advisory: Advise clients on fraud prevention strategies, risk management practices, and compliance program enhancements to mitigate potential vulnerabilities.
• Litigation Support: Provide expert testimony, prepare financial models, and collaborate with legal teams on dispute resolution and litigation cases.
• Client Engagement: Build and maintain strong client relationships, serving as a trusted advisor on sensitive and high-profile matters.

Qualifications:

• Bachelor’s degree in Accounting, Finance, or a related field; advanced degree or certifications (e.g., CPA, CFE, CFA) preferred.
• 15+ years of experience in forensic accounting, investigations, or compliance advisory, ideally within a professional services firm.
• Proven track record in leading complex investigations and resolving disputes involving fraud, financial irregularities, or regulatory non-compliance.
• Strong analytical skills with expertise in financial modelling, forensic analysis, and data interpretation.
• Exceptional communication skills, including the ability to present findings to clients, regulators, and legal teams effectively.
• Experience working across industries and jurisdictions, with an understanding of diverse regulatory frameworks.

Apply now to discuss.

SLOANE SHOREY
Compliance | Risk | Intelligence | Investigations
www.sloaneshorey.com

We partner with leading organisations to attract and retain highly skilled professionals in compliance, risk, intelligence and investigations.

Our clients include leading banks, financial services firms, and specialist consulting companies focused on intelligence and investigations.

Established in Singapore in 2017, we execute assignments across Asia and beyond.

Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307