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Analyst / Senior Analyst – Investigations, Due Diligence & Fraud
Sinigapore, Singapore · $50,000-$66,000Analyst / Senior Analyst – Investigations, Due Diligence & Fraud
Global Investigations Firm | Singapore
A global investigations firm is seeking an early-career professional to join its investigations, due diligence, and fraud practice in Singapore. This role is suited to individuals with 0–3 years’ experience who are analytically strong, detail-oriented, and interested in building a foundation in complex investigative work.
The position sits at Analyst or Senior Analyst level, with a primary focus on research, analysis, and written output in support of senior practitioners leading matters globally.
The Role
You will support investigations and advisory engagements including:
Work is typically cross-border and time-sensitive, requiring careful source evaluation, sound judgement, and the ability to synthesise large volumes of information into clear, structured analysis.
This is a delivery-focused role rather than a client-facing or managerial one.
Key Responsibilities
Candidate Profile
This role is well suited to candidates with 0–3 years’ experience, including:
Ideal candidates will bring:
Asian language capability or regional market exposure is required.
Why This Opportunity
Development & Progression
The role offers structured development through:
SLOANE | SHOREY
Strategic advisor on leadership appointments and specialist hires across the risk lifecycle: supporting due diligence, regulation, and dispute resolution in international business and investments.
Sloane Shorey Consulting is an independent executive search firm partnering with global advisory firms, financial institutions, and private funds.
We deliver confidential searches and discreet hires in corporate intelligence and investigations, and in regulatory and risk advisory.
Based in Singapore, we advise clients globally on hiring across Asia, the Middle East, and the UK.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Global Investigations Firm | Singapore
A global investigations firm is seeking an early-career professional to join its investigations, due diligence, and fraud practice in Singapore. This role is suited to individuals with 0–3 years’ experience who are analytically strong, detail-oriented, and interested in building a foundation in complex investigative work.
The position sits at Analyst or Senior Analyst level, with a primary focus on research, analysis, and written output in support of senior practitioners leading matters globally.
The Role
You will support investigations and advisory engagements including:
- Pre-transaction and strategic due diligence
- Fraud, misconduct, and integrity investigations
- Disputes and litigation-support work
- Market entry, counterparty, and background assessments
Work is typically cross-border and time-sensitive, requiring careful source evaluation, sound judgement, and the ability to synthesise large volumes of information into clear, structured analysis.
This is a delivery-focused role rather than a client-facing or managerial one.
Key Responsibilities
- Conduct open-source, corporate, and background research across multiple jurisdictions
- Analyse complex information and identify relevant risk, integrity, and reputational issues
- Draft clear, concise written outputs, including research notes and sections of client reports
- Support senior team members with fact development, timelines, and issue mapping
- Work discreetly on sensitive matters, maintaining high standards of accuracy and confidentiality
Candidate Profile
This role is well suited to candidates with 0–3 years’ experience, including:
- Graduates or early-career professionals from consulting, research, intelligence, or risk-related roles
- Candidates from legal, political risk, policy, security studies, or investigative journalism backgrounds
- Strong academic performers with demonstrated analytical and writing capability
Ideal candidates will bring:
- Excellent written English and the ability to communicate complex issues clearly
- Strong research skills and comfort working with imperfect or incomplete information
- Intellectual curiosity and sound judgement
- Professional maturity and discretion
Asian language capability or regional market exposure is required.
Why This Opportunity
- Exposure to high-quality, complex investigations early in your career
- Close working relationship with experienced senior practitioners
- Strong emphasis on analytical rigor and written output
- Broad international exposure without the bureaucracy of large advisory platforms
Development & Progression
The role offers structured development through:
- Increasing responsibility on research and analytical workstreams
- Deeper exposure to fraud, disputes, and investigative methodologies
- Progression to more senior analytical or case-support roles over time
SLOANE | SHOREY
Strategic advisor on leadership appointments and specialist hires across the risk lifecycle: supporting due diligence, regulation, and dispute resolution in international business and investments.
Sloane Shorey Consulting is an independent executive search firm partnering with global advisory firms, financial institutions, and private funds.
We deliver confidential searches and discreet hires in corporate intelligence and investigations, and in regulatory and risk advisory.
Based in Singapore, we advise clients globally on hiring across Asia, the Middle East, and the UK.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307