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Case Manager, Investigations
Singapore, Singapore · $100,000-$140,000Case Manager, Investigations
Hiring Company: Specialist Consulting Firm
Location: Singapore
Remit: Southeast Asia (Indonesia Specialist)
You will conduct in-depth research on individuals and companies to support clients' business and investment decisions, helping them mitigate legal, regulatory, and reputational risks or resolve disputes and investigate fraud.
Your work will include comprehensive due diligence and background checks on executive hires, assessing the business practices and leadership of potential acquisition or investment targets, and providing valuable insights into legal frameworks and market trends across specific regions. Additionally, you will gather evidence to support legal disputes and lead investigations into fraudulent activities.
As a senior within the team, you will mentor and inspire junior analysts.
Key Responsibilities
Requirements:
Salary Guide:
For more information, apply now.
SLOANE SHOREY
Risk | Intelligence | Investigations
www.sloaneshorey.com
We partner with leading organisations to attract and retain highly skilled professionals in risk, intelligence and investigations.
Our clients include tier-1 corporations from Asia, Europe, and the US, as well as global law firms and specialist consultancies, operating across sectors including aerospace & defense, aviation, banking & financial services, data centres, engineering, manufacturing, and technology.
They trust us with all their governance, risk and compliance hiring needs, from sourcing talented analysts to securing best-in-class leaders, ensuring they can navigate complex regulations, uphold ethical standards, safeguard reputations, and manage risk.
Established in Singapore in 2017, we execute assignments across Asia and beyond.
Hiring Company: Specialist Consulting Firm
Location: Singapore
Remit: Southeast Asia (Indonesia Specialist)
You will conduct in-depth research on individuals and companies to support clients' business and investment decisions, helping them mitigate legal, regulatory, and reputational risks or resolve disputes and investigate fraud.
Your work will include comprehensive due diligence and background checks on executive hires, assessing the business practices and leadership of potential acquisition or investment targets, and providing valuable insights into legal frameworks and market trends across specific regions. Additionally, you will gather evidence to support legal disputes and lead investigations into fraudulent activities.
As a senior within the team, you will mentor and inspire junior analysts.
Key Responsibilities
- Conduct enhanced due diligence on people and companies
- Analyse public records, litigation, corporate filings, and other open-source data.
- Utilise network for human sourced intelligence gathering
- Summarise findings in detailed written reports.
- Brief partners and clients on results.
- Support additional investigations
Requirements:
- Academics from leading university
- 5-8+ years of experience in forensics, fraud or investigations.
- Proven research and investigative skills
- Confidence presenting findings
- Broad knowledge/skills/exposure across business, finance, politics and international affairs.
- English and Bahasa Indonesia (role will serve as Indonesia specialist)
Salary Guide:
- S$100,000 - $140,000 depending on experience
For more information, apply now.
SLOANE SHOREY
Risk | Intelligence | Investigations
www.sloaneshorey.com
We partner with leading organisations to attract and retain highly skilled professionals in risk, intelligence and investigations.
Our clients include tier-1 corporations from Asia, Europe, and the US, as well as global law firms and specialist consultancies, operating across sectors including aerospace & defense, aviation, banking & financial services, data centres, engineering, manufacturing, and technology.
They trust us with all their governance, risk and compliance hiring needs, from sourcing talented analysts to securing best-in-class leaders, ensuring they can navigate complex regulations, uphold ethical standards, safeguard reputations, and manage risk.
Established in Singapore in 2017, we execute assignments across Asia and beyond.