Risk & Investigations Associate — Southeast Asia

FTI Consulting (Singapore) Pte. Ltd.

Singapore

On-site

SGD 60,000 - 90,000

Full time

3 days ago
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Job summary

FTI Consulting (Singapore) Pte. Ltd. is seeking an Associate in its Risk and Investigations Practice to support client engagements across the South-East Asia region.

You will conduct research, perform due diligence, and contribute to risk assessments while working under supervision to ensure timely, high-quality deliverables. You will develop knowledge of legal processes related to litigation, fraud and compliance, and interact with clients and senior professionals to advance investigations and

Qualifications

  • Bachelor's degree or higher.
  • 1–2 years of relevant experience; fresh graduates welcome if keen on research, BI and due diligence.
  • Proficiency in written and spoken English.
  • Additional ASEAN language skills (Bahasa Indonesia or Bahasa Malaysia) are a plus.
  • Knowledge of OSINT and research tools is advantageous.
  • Proficient with Microsoft Office applications.
  • Self-starter, resourceful, able to work in fast-paced settings.
  • Strong communication and writing skills.
  • Excellent logical and quantitative abilities.
  • Good attention to detail.
  • Ability to work with senior team members and clients under deadlines.

Responsibilities

  • Research and analyze information from public-domain sources and field inquiries for due diligence and investigations.
  • Evaluate information for accuracy, reliability and relevance in risk assessment.
  • Review and analyze local-language information; create English reports and presentations; link charts where needed.
  • Identify new information sources and research tools to improve efficiency.
  • Provide advice on risk mitigation.
  • Assist with drafting expert and client reports and presentations.
  • Interact with clients, including lawyers and senior accounting personnel.
  • Develop professional contacts through networking and firm initiatives.

Skills

Research & analysis
English proficiency
Communication skills
Attention to detail

Education

Bachelor's degree or higher

Tools

MS Office
OSINT tools

Job description

FTI Consulting (Singapore) Pte. Ltd. is seeking an Associate in its Risk and Investigations Practice to support client engagements across the South-East Asia region.

You will conduct research, perform due diligence, and contribute to risk assessments while working under supervision to ensure timely, high-quality deliverables. You will develop knowledge of legal processes related to litigation, fraud and compliance, and interact with clients and senior professionals to advance investigations and

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