Sr&t Analyst - Forensic & Financial Crime

Deloitte

Singapore, Singapore, SG
On-site
Forensic and ediscovery technology
Financial crime risk assessment
Client engagements
We support our clients with a variety of issues, including but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive internal investigations into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics

Job Summary

  • We support our clients with a variety of issues, including but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive internal investigations into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics.
  • Financial Crime protect brands by advising on risks related to fraud, corruption, money laundering, and other financial crimes.
  • You will work alongside our clients to bring a rigorous, evidence based analytical capability to help them solve pressing and complex issues.

Matching Summary

We support our clients with a variety of issues, including but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive internal investigations into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics.

Skills & Requirements

Must-have

  • Forensic and eDiscovery technology
  • Financial crime risk assessment
  • Client engagements
  • Financial data analysis
  • Evidence-based analytical capability

Nice-to-have

  • Purpose-led growth
  • Equitable, inclusive, sustainable practices
  • Positive work experiences
  • Culture of respect and inclusion
  • Diverse perspectives celebrated

Key Requirements

  • Less than 3 years of working experience
  • Graduated by 2025
  • Degree in Accounting, Finance, Business, Economics, Computer Science, Engineering, Mathematics, Statistics
  • Excellent academic track record
  • Strong analytical and problem-solving skills
  • High attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter