11 Forensic Audit jobs in Singapore

• Excellent career advancement prospects
• Opportunities for leadership development

• Assist the audit team in conducting investigations and assess whistle-blowing reports
• Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks
• Deliver fraud awareness and prevention training across the organization

• Degree in Accountancy, CFE preferred.
• Minimum 5 years' experience across fraud/forensic services/audit
• Excellent communication and written skills
• Proficient in data analytical tools

• Excellent career advancement prospects
• Opportunities for leadership development

We are currently partnered with an established institution looking for a Forensic Audit Manager to add to their existing team.

Responsibilities

• Assist the audit team in conducting investigations and assess whistle-blowing reports
• Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks
• Deliver fraud awareness and prevention training across the organization

Requirements

• Degree in Accountancy, CFE preferred.
• Minimum 5 years' experience across fraud/forensic services/audit
• Excellent communication and written skills
• Proficient in data analytical tools

Please contact Sindhu at +65 8784 1396 or email your cv directly to in word format.

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131

Recruiter License: R1981753

• Excellent career advancement prospects
• Opportunities for leadership development

• Assist the audit team in conducting investigations and assess whistle-blowing reports
• Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks
• Deliver fraud awareness and prevention training across the organization

• Degree in Accountancy, CFE preferred.
• Minimum 5 years' experience across fraud/forensic services/audit
• Excellent communication and written skills
• Proficient in data analytical tools

The primary focus of this role is to effectively manage and conduct fraud audit assignments. The aim is to identify key risks that may impact corporate objectives within the SEA & Oceania region.

• Conducting thorough investigations into suspected fraud allegations
• Preparing and coordinating field assignments to gather relevant evidence
• Interviewing personnel to uncover and gather evidence
• Utilizing data analytics software to examine, compare and analyze large datasets
• Identifying and clearly defining forensic issues and root causes, recommending improved internal controls and business processes, and ensuring corrective action plans are developed

A minimum of 5+ years (Assistant Manager) or 8+ years (Manager) experience in conducting financial/fraud audits as an expert in the field of digital forensics

Understanding of financial operations related to procurement, sales, marketing and/or service organizations preferably at a consumer/industry electronics company

Fluent in English language. Business proficiency in Korean language required for communication with Korean counterparts

• Excellent verbal and written communication skills
• Strong relationship building and negotiation skills
• Exceptional problem-solving and analytical skills
• Advanced Microsoft Office suite skills including PowerPoint and Excel
• Ability to work independently without supervision

• Excellent career advancement prospects
• Opportunities for leadership development

We are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team.

Responsibilities

• Assist the audit team in conducting investigations and assess whistle-blowing reports
• Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks
• Deliver fraud awareness and prevention training across the organization

Requirements

• Degree in Accountancy, CFE preferred.
• Minimum 7 years' experience across fraud/forensic services/audit
• Excellent communication and written skills
• Proficient in data analytical tools

Please contact Sindhu at +65 8784 1396 or email your cv directly to in word format.

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131

Recruiter License: R1981753

• Excellent career advancement prospects
• Opportunities for leadership development

We are currently partnered with an established institution looking for a Forensic Audit Manager to add to their existing team.

Responsibilities

• Assist the audit team in conducting investigations and assess whistle-blowing reports
• Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks
• Deliver fraud awareness and prevention training across the organization

Requirements

• Degree in Accountancy, CFE preferred.
• Minimum 5 years' experience across fraud/forensic services/audit
• Excellent communication and written skills
• Proficient in data analytical tools

Please contact Sindhu at +65 8784 1396 or email your cv directly to in word format.

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131

Recruiter License: R1981753

Job Title: Forensic Audit Manager

• Exceptional Leadership Opportunity
• Forensic Auditing Expertise Required

We are seeking a skilled Forensic Audit Manager to join our audit team. This is an excellent opportunity for a professional with expertise in fraud prevention and risk management.

Responsibilities:

• Conduct thorough investigations and assessments of whistle-blowing reports
• Provide risk advisory services related to fraud prevention and continuously assess the risk management frameworks
• Develop and deliver fraud awareness and prevention training across the organization

Requirements:

• Degree in Accountancy, CFE preferred
• Minimum 5 years' experience in fraud/forensic services/audit
• Excellent communication and written skills
• Proficient in data analytical tools

This role requires a high level of professionalism, integrity, and attention to detail. If you have the necessary skills and qualifications, we encourage you to apply.

Tell us about your skills and experience

Forensic Analysis
Investigation
Forensic Accounting
Risk Management
Leadership Development
Forensic investigation
Risk Advisory
Written Skills
Fraud Prevention
Audit

• Excellent career advancement prospects
• Opportunities for leadership development

We are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team.

Responsibilities

• Assist the audit team in conducting investigations and assess whistle-blowing reports
• Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks
• Deliver fraud awareness and prevention training across the organization

Requirements

• Degree in Accountancy, CFE preferred.
• Minimum 7 years' experience across fraud/forensic services/audit
• Excellent communication and written skills
• Proficient in data analytical tools

Please contact Sindhu at +65 8784 1396 or email your cv directly to in word format.

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131

Recruiter License: R1981753

The Investigations Lead plays a pivotal role within our risk management and compliance department.

This position requires an experienced professional with exceptional analytical skills to manage and conduct internal investigations related to financial misconduct, regulatory breaches, fraud, whistleblower complaints, and other ethical or compliance-related matters.

• Conduct and oversee investigations into allegations of misconduct, fraud, policy violations, financial irregularities, and regulatory non-compliance.
• Manage case intake, triage, investigation strategy, documentation, and resolution for all investigative matters.
• Liaise with internal teams (Legal, HR, IT, Compliance) and external counsel or regulators as necessary.
• Collect, review, and analyze documents, communications, financial data, and digital evidence.
• Prepare comprehensive investigative reports clearly articulating findings, root causes, and recommended remediation steps.

The ideal candidate will possess:

• A bachelor's degree from a reputable institution
• Three years of experience in an Investigations role preferably from an Insurance / Financial Advisory firm
• Ability to adapt and thrive in a lean environment
• Leadership skills to manage a team effectively