Senior Forensic Investigations Consultant

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

Job summary

Control Risks is seeking a seasoned consultant to lead complex investigations and compliance reviews across Southeast Asia. You will apply forensic accounting, data analysis and business intelligence to deliver rigorous engagements for high‑profile clients.

The role requires outstanding interview, research and reporting skills, with proven project management experience and the ability to build strong client relationships in a commercial environment.

Qualifications

• Minimum undergraduate degree or equivalent.
• Strong technical forensic accounting and investigative skills required.
• Advanced skills in research, business intelligence, analysis and report writing.
• Fluency in English (spoken, written, reading).
• Excellent verbal and written communication and a methodical, detail‑oriented approach.

Responsibilities

• Manage and develop compliance driven reviews and investigations across SEA.
• Lead interviews and information gathering in investigations.
• Conduct public domain research and write well-structured reports.
• Create project teams, set tasks, budgets and deliverables.
• Ensure quality control and profitable project delivery.
• Represent Control Risks at events and support business development.

Skills

Forensic accounting

Investigations

Business intelligence

Report writing

Project management

Client relationships

English fluency

Attention to detail

Communication skills

Education

Undergraduate degree

Job description

Control Risks is seeking a seasoned consultant to lead complex investigations and compliance reviews across Southeast Asia. You will apply forensic accounting, data analysis and business intelligence to deliver rigorous engagements for high‑profile clients.

The role requires outstanding interview, research and reporting skills, with proven project management experience and the ability to build strong client relationships in a commercial environment.