Forensic Tech Analyst - Financial Crime Consulting (Grad)

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

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.