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Senior Consultant at Control Risks

Department: Forensics

Language
Setup
Hybrid
Location
Singapore
Type
Full-time
Level
senior
Posted

Description

The role manages and develops compliance-driven reviews, investigations, and complex problem-solving engagements across the Southeast Asia region. Responsibilities include forensic accounting and business intelligence investigations, transaction testing, funds-flow tracing, interviews, public-domain research, reporting, project leadership, client relationship management, pricing and invoicing, and mentoring junior team members. The position requires at least five years of professional consulting experience in forensic accounting, investigations, or compliance, strong technical investigative skills, advanced research and analysis capabilities, English fluency, and a minimum undergraduate degree or equivalent.

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