Senior Forensic Auditor & Investigations Lead

AVANCO SEARCH PRIVATE LIMITED; Singapore; On-site; SGD 100,000 - 180,000; Full time

Job summary

AVANCO SEARCH PRIVATE LIMITED is seeking an experienced In-House Forensic Auditor to investigate suspected fraud and financial irregularities within the organisation. The role emphasises identifying wrongdoing, conducting investigations and strengthening internal controls to prevent recurrence.

The candidate should have a Bachelor's degree in a related field and at least 5 years in forensic auditing or related areas, with CFE being advantageous.

Qualifications

• Bachelor's degree required.
• Minimum 5 years of relevant experience in forensic auditing, fraud investigations, internal audit or related field.
• CFE qualification advantageous.
• Strong understanding of fraud risks, financial controls, investigative techniques and governance.
• Proficiency in financial analysis, data analytics and investigative reporting.

Responsibilities

• Conduct forensic audits and investigations into suspected fraud, financial misconduct, irregular transactions and policy violations.
• Analyse financial records, transactions and supporting documentation to identify anomalies and control weaknesses.
• Gather and evaluate evidence, conduct interviews and document findings clearly.
• Prepare investigation reports highlighting key findings, root causes, financial impact and corrective actions.
• Collaborate with Internal Audit, Compliance, Legal, Risk Management and other stakeholders on investigation matters.
• Recommend improvements to internal controls, fraud prevention measures and governance processes.
• Monitor remediation efforts and follow up on identified control deficiencies.

Skills

Forensic auditing

Fraud investigations

Financial analysis

Investigation reporting

Data analytics

Stakeholder management

Attention to detail

Report writing

Education

Bachelor's degree in Accounting/Finance/Business or related

Job description

AVANCO SEARCH PRIVATE LIMITED is seeking an experienced In-House Forensic Auditor to investigate suspected fraud and financial irregularities within the organisation. The role emphasises identifying wrongdoing, conducting investigations and strengthening internal controls to prevent recurrence.

The candidate should have a Bachelor's degree in a related field and at least 5 years in forensic auditing or related areas, with CFE being advantageous.