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Senior Manager (Forensics and Integrity Services)

  • Location:

    Singapore

  • Sector:

    Accountancy & Finance, Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Kesh Rajavarma

  • Contact email:

    Kesh.Rajavarma@oliverjames.com

  • Job ref:

    JOB-042023-207175_1683183527

  • Published:

    21 dagen geleden

  • Expiry date:

    2023-06-03

The market for Forensics, Investigation and compliance is increasing, and we are actively collaborating with several well-known companies on fascinating opportunities. One recent mandate is for a company seeking an Senior Manager to join them.

A leading global consulting firm is looking for a Senior Manager (Forensics and Integrity Services) to join their expanding Forensics Team. This incumbent will be partnering the various stakeholders within the APAC region. You will have extensive autonomy in making critical and strategic decisions for the business.

Principal Responsibilities

  • Work with a fast expanding team of interdisciplinary experts on tough projects involving white collar crimes, fraud investigations, corporate compliance and ethics, forensic accounting, and financial and economic damages evaluations.
  • Demonstrate an awareness of the client's needs, top priorities, and upcoming difficulties
    Identify and fix problems on your engagements while showcasing a broad range of technical and interpersonal abilities.
  • Make sure team members provide high-quality working documents and analyses.
  • Create client deliverable, such as reports on forensic and investigative activities. Clients are informed of results
  • Communicate with top client staff, internal attorneys, outside legal teams, witnesses, and regulators

Experience Requirements

  • Conducted fraud prevention activities, such as developing compliance programs and conducting fraud risk assessments.
  • Prepared forensic reports including reviews, analyses, and evidence verification
  • Understanding of the regulatory environment and local laws relating to fraud, listing prerequisites
  • Investigations have been conducted, and you have practical expertise with topics like evidence preservation and collecting, data protection, legal privilege, investigative questioning tactics, and business intelligence.

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