Senior Forensic Investigator
Mandarin Required

Hiring Company: Global Risk Advisory
Location: Shanghai or Singapore
Remit: Asia

We are seeking a Senior Forensic Investigator with experience conducting complex investigations across Asia, managing forensic accounting, fraud investigations, and digital forensics.

Key Responsibilities:

• Lead forensic investigations for fraud, compliance, and disputes.
• Conduct forensic accounting and data analysis.
• Collaborate with legal teams and external stakeholders.
• Provide detailed reports to support client investigations and litigation.
• Engage with clients in Chinese when required for managing regional cases.

Requirements:

• Strong knowledge of Asia's commercial and regulatory environment.
• Excellent analytical, communication, and leadership skills.
• Proven experience in forensic investigations.
• Qualified accountant (CPA) and fraud examiner (CFE) preferred.
• First-class communication and writing skills in English and Mandarin.

Salary:

• Competitive

SLOANE SHOREY
 Risk | Compliance | Intelligence | Investigations
www.sloaneshorey.com

We partner with leading organisations to attract and retain highly skilled professionals in compliance, 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.

Established in Singapore in 2017, we execute assignments across Asia and beyond.

Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307