Executive - Forensic Investigation

Job Summary:
The Executive Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations.

Key Responsibilities:
Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities
Collect, analyse, and interpret financial and non-financial data
Work independently and collaboratively as part of a team to deliver high-quality results.
Prepare detailed investigation reports with clear findings and recommendations
Maintain detailed records of all investigative steps and assist in interviews, evidence gathering, and documentation
Collaborate closely with legal, finance, and support teams to align investigative findings with internal policies
Stay current on industry best practices, tools, threats, and legal requirements around evidence handling and digital forensics.
Assist in the development of forensic accounting methodologies and conducting fraud risk assessment.

Requirements

Qualifications & Experience:
Bachelor's/ master's degree in accounting, Finance, Law, or a related field
CFE (Certified Fraud Examiner) certification is an advantage
Minimum 1-2 years of experience in forensic investigation
Strong analytical, documentation, and report-writing skills

Skills & Competencies:
Knowledge of fraud risk management and investigative techniques
Ability to work under pressure and handle sensitive matters discreetly
Attention to detail and strong problem-solving skills
Ability to handle sensitive information with discretion
Good communication and stakeholder management skills