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Deloitte

SR&T Manager - Forensic & Financial Crime (Investigators and Forensic Accountants) - SEA

Deloitte
BusinessBangkok, TH Kuala Lumpur, MY Ho Chi Minh City, Ho Chi Minh City, VN Hanoi, Hanoi, VN Jakarta, ID Manila, PH Singapore, Singapore, SGFull-time2 days ago
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About the role

AI summarised

Manager role in Deloitte's Forensic & Financial Crime practice in Southeast Asia, leading fraud investigations and forensic accounting engagements for clients in Thailand and the region. The role involves managing teams, developing junior staff, and supporting practice growth.

BusinessFull-timeRisk, Regulatory & Forensic

Key Responsibilities

  • Service clients in Thailand and Southeast Asia in a variety of projects in the field of Forensic Investigations including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.
  • Manage all or part(s) of an engagement and supervise staff level engagement teams.
  • Develop junior staff with mentoring and training.
  • Review financial documents and analyse financial data to identify inaccuracies and discrepancies.
  • Calculate the financial impact of fraud/corruption/misconduct.
  • Identify issues quickly and to present solutions.
  • Draft and review reports for Clients, Lawyers and Regulators.
  • Maintain an awareness of emerging fraud and economic crime trends and associated regulatory requirements and guidance.
  • Assist with market eminence activities in helping grow the practice in Thailand.
  • Assist with creating impactful proposal under the supervision of Director and Partner.
  • Responsible for Quality and Risk Management, monitor revenue, WIP and billing on engagements.

Requirements

  • 7+ years of professional experience.
  • Prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate Intelligence or Internal Audit or from a regulatory/law enforcement background.
  • Preference for CIA or CPA qualified (or equivalent) or other relevant professional qualifications.
  • Strong analytical, presentation and report writing skills.
  • Demonstrated ability to work in a cohesive team environment and manage projects.
  • Ability to identify issues quickly and to present solutions.
  • Able to lead or participate as a team member in client projects, on a day-to-day basis.
  • Be a team player with very good communication, analytical and report writing skills.
  • Have a strong commitment to professional and client service excellence.
  • Willing to participate and take ownership of practice growth and development initiatives.
  • Willing and able to travel domestic/overseas on short notice.
  • Thai native and English proficiency.
  • Regional languages other than English and Thai are plus.
  • Data analytics skills including coding skills (e.g. SQL, Python etc) are highly regarded, but not must.