Senior Compliance Investigator & Forensic Analytics Lead | Rozgoo | Rozgoo

Control Risks Group

Singapore, SG · On-site · Full-time

Senior Compliance Investigator & Forensic Analytics Lead

₹91K – ₹1.4LPosted 19 days ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Salary: ₹91K – ₹1.4L
Experience: Lead · 5+ yrs
Education: bachelor's

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About the role

Control Risks Group in Singapore seeks a senior consultant to manage and develop compliance reviews, investigations and problem-solving engagements across Southeast Asia, using forensic accounting, data analytics and business intelligence. You will lead investigations, interview stakeholders, prepare professional reports, manage project teams and ensure profitable delivery while expanding the firm’s regional footprint. J-18808-Ljbffr

Requirements

Bachelor's degree
5+ years experience in compliance investigations
Strong forensic accounting skills
Proficiency in data analytics and business intelligence
Experience managing teams
Ability to work across Southeast Asia

Skills

compliance_investigations
forensic_accounting
data_analytics
business_intelligence
stakeholder_interviewing
team_management
professional_reporting
regional_project_leadership
southeast_asia_experience
risk_management

About the company

Control Risks Group

Posted via Adzuna

How to apply

Apply Now takes you to Rozgoo, where auto-apply can submit your application for this role. Updated 8 days ago.

Control Risks Group

Senior Compliance Investigator & Forensic Analytics Lead

₹91K – ₹1.4L