Regional Forensics & Investigations Director

Control Risks; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Control Risks seeks a senior forensics leader to head complex investigations across APAC, leveraging forensic accounting, technology and data analytics. You will oversee the Singapore team, drive business development, and manage end‑to‑end case work with a strong focus on regulatory and cross-border matters.

You will coordinate with global offices, build client relationships and deliver high-quality insights through reports, proposals and pitches.

Qualifications

• Educated to degree level or equivalent.
• Internationally recognised accounting qualifications such as CFE/CPA/CFA.
• Proficient IT skills and familiarity with e-discovery tools.

Responsibilities

• Originate and scope forensic accounting, compliance and investigation opportunities in SEA/Greater China/South Asia, leveraging technology.
• Lead the Singapore-based Forensics team, providing coaching and development.
• Manage end-to-end investigations, anti-fraud and risk management services, including related reporting.
• Maintain client relationships and deliver high-quality service in line with laws and regulations.
• Develop and deliver reports, proposals and pitches, and stay ahead of market trends in digital forensics, e-discovery and data analytics.
• Oversee project economics and provide forensic accounting technical leadership.

Skills

Senior leadership

Business development

Forensic accounting

Investigations

Data analytics tools

Regulatory knowledge

Dispute resolution

Education

Degree level or equivalent

CFE/CPA/CFA qualification

Tools

e-discovery tools

IT skills

Data analytics tools

Job description

Control Risks seeks a senior forensics leader to head complex investigations across APAC, leveraging forensic accounting, technology and data analytics. You will oversee the Singapore team, drive business development, and manage end‑to‑end case work with a strong focus on regulatory and cross-border matters.

You will coordinate with global offices, build client relationships and deliver high-quality insights through reports, proposals and pitches.