5 Forensic Audit Jobs in Malaysia | Job Vacancies | June 2026

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显示5个工作的结果 "forensic audit"

不要错过任何 Forensic Audit 的新工作机会

Undisclosed

Singapore

Anticipate and identify risks and inform senior members of the team about significant issues.
Perform daily fieldwork, prepare working papers, schedules and reports that will be delivered to our clients and other parties
Develop and maintain productive working relationships with client personnel and other parties ...

Posted

3 days ago

SGD8,000 - SGD8,000 每月

Singapore

Prioritize and manage a complex portfolio to deliver impactful results in a change-oriented and fast-paced environment with an agile mindset.
Lead and execute end-to-end financial investigations leveraging AI and agentic tools.
Bachelor's degree or equivalent practical experience in investigations. ...

Posted

5 days ago

Undisclosed

Hong Kong

Experience • Qualified accountant with 5 years of Financial Services audit experience with a major firm is preferred • Strong technical skills and able to research accounting issues in a wide variety of GAAPs • Strong business awareness and an ability to identify audit issues arising from commercial transactions • Strong written and verbal communication skills in English, Cantonese and/or Mandarin • Team player, with the ability to multi-task, is flexible and can work under pressure • Socially confident with good diplomacy and organization skills
We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.
Personal data collected will be used for recruitment purposes only. ...

Posted

9 hours ago

Undisclosed

Hong Kong

Experience • Qualified accountant with 5 years of Financial Services audit experience with a major firm is preferred • Strong technical skills and able to research accounting issues in a wide variety of GAAPs • Strong business awareness and an ability to identify audit issues arising from commercial transactions • Strong written and verbal communication skills in English, Cantonese and/or Mandarin • Team player, with the ability to multi-task, is flexible and can work under pressure • Socially confident with good diplomacy and organization skills
We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.
Personal data collected will be used for recruitment purposes only. ...

Posted

19 days ago

Undisclosed

Singapore

Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...

Posted

18 days ago