Senior Forensic & Financial Crime Consultant

ACCA Careers; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Deloitte Singapore is seeking professionals to join the Strategy, Risk, and Transaction – Forensic & Financial Crime practice across Southeast Asia. You will help protect brands by advising on fraud, regulatory concerns, and internal investigations using forensic analytics and eDiscovery tools.

The role offers opportunities to work on diverse client projects, collaborate with partners, and travel internationally on short notice, while developing your expertise in financial crime, governance,

Qualifications

• Degree in a finance-related discipline preferred, with completed studies in accounting or willingness to pursue professional accounting qualifications (e.g., CA, CPA, ACCA).
• Minimum of 2 years of professional experience, preferably in Forensic Accounting, Fraud & Financial Investigations, Corporate Intelligence, Audit, or regulatory environments.
• Strong analytical, problem-solving and data interpretation skills; familiarity with data analysis tools is an added advantage.

Responsibilities

• Serve clients in local and regional projects within Forensic Investigations, including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.
• Review financial documents and analyse data to identify inaccuracies and discrepancies.
• Calculate financial impact of fraud/corruption/misconduct and assist with drafting reports for Clients, Lawyers and Regulators.
• Maintain awareness of emerging fraud trends and regulatory requirements guiding engagements.
• Assist with project engagement setup and keep engagement files organised and up-to-date.

Skills

Analytical thinking

Data interpretation

Collaboration

Education

Finance-related degree; accounting studies; CA/CPA/ACCA pursuit

Job description

Deloitte Singapore is seeking professionals to join the Strategy, Risk, and Transaction – Forensic & Financial Crime practice across Southeast Asia. You will help protect brands by advising on fraud, regulatory concerns, and internal investigations using forensic analytics and eDiscovery tools.

The role offers opportunities to work on diverse client projects, collaborate with partners, and travel internationally on short notice, while developing your expertise in financial crime, governance,