Consultant / Senior Consultant - Forensic Investigations, Disputes & Claims

About the role

Deloitte is growing its Strategy, Risk, and Transaction (SR&T) Forensic & Financial Crime practice in Southeast Asia. The Forensic Investigations team advises clients on fraud, corruption, money laundering and other financial crime risks, and on business disputes, regulatory concerns and sensitive internal investigations. The role sits in the Forensic Investigations team and serves clients locally and potentially across Southeast Asia.

Key responsibilities

• Review financial documents and analyse financial data to identify inaccuracies and discrepancies.
• Calculate the financial impact of fraud, corruption or misconduct.
• Assist in drafting reports for clients, lawyers and regulators.
• Keep abreast of emerging fraud and economic crime trends and related regulatory requirements.
• Help set up project engagements and keep engagement files organised and up to date.

Required profile

• Degree in a finance-related discipline preferred, with completed studies in accounting or willingness to pursue a professional accounting qualification (e.g. CA, CPA, ACCA).
• Minimum of 2 years of professional experience, preferably in forensic accounting, fraud and financial investigations, corporate intelligence, audit or regulatory/law enforcement environments.
• Able to identify issues quickly, think critically and present practical solutions to managers.
• High attention to detail, able to manage demanding timelines, and strong verbal and written communication skills.
• Team player willing to support practice growth and open to short-notice international travel.

Required skills

• Strong analytical, problem-solving and data interpretation skills.
• Familiarity with data analysis tools, procedures and technologies is an added advantage.