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.

• 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.

• 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

• 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