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Forensic Investigations – Fraud, Risk and Litigation Support
Singapore, Singapore · $120,000-$144,000Senior Manager / Associate Director
Forensic Investigations – Fraud, Risk and Litigation Support
Primarily responsible for the execution of a wide range of forensic investigations, regulatory projects and litigation support projects. You will also be involved in ongoing business development activities, utilising your existing network to create new business for the firm. As an experienced team member, you may deputise for the Head on occasion and help mentor junior investigators.
Responsibilities
Profile:
Compensation:
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
Forensic Investigations – Fraud, Risk and Litigation Support
Primarily responsible for the execution of a wide range of forensic investigations, regulatory projects and litigation support projects. You will also be involved in ongoing business development activities, utilising your existing network to create new business for the firm. As an experienced team member, you may deputise for the Head on occasion and help mentor junior investigators.
Responsibilities
- Execute investigations across fraud, anti-bribery and corruption, compliance, risk, etc (80%)
- Client relationship management, business development, professional networking (20%)
- Mentor junior staff (ongoing)
Profile:
- 10+ years of relevant work experience
- Expertise in investigations, intelligence, financial research, corporate fraud, forensic accounting
- Good understanding of Singapore and Southeast Asia
- Experience across fraud and regulatory investigations, corruption, disputes, employee wrongdoing.
- OSINT research skills, financial analysis and reviews, digital forensics
- Experienced conducting in-person and online interviews and field investigation
- Confident in supporting Business Development initiatives.
Compensation:
- S$10k-$12kpm
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