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

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

Date: 25 Mar 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Bangkok, TH; Manila, PH; Hanoi, VN; Ho Chi Minh City, VN; Singapore, SG; Kuala Lumpur, MY; Jakarta, ID

Are you ready to unleash your potential?

At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices.

Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.

As a global leader in forensic, dispute and data advisory services, Deloitte Forensic supports clients who are exposed to risks from financial crime, fraud and other economic crimes, as well as claims and disputes.

We are looking for suitably qualified professionals to be a part of our Fraud and Investigation Services team in Thailand. The team helps clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud and misconduct, corruption and other economic crimes. The team also helps clients with mitigating their economic crime risks.

Your role as a leader:

1. 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.
2. Manage all or part(s) of an engagement and supervise staff level engagement teams.
3. Develop junior staff with mentoring and training.
4. Review financial documents and analyse financial data to identify inaccuracies and discrepancies.
5. Calculate the financial impact of fraud/corruption/misconduct.
6. Identify issues quickly and to present solutions.
7. Draft and review reports for Clients, Lawyers and Regulators.
8. Maintain an awareness of emerging fraud and economic crime trends and associated regulatory requirements and guidance.
9. Assist with market eminence activities in helping grow the practice in Thailand.
10. Assist with creating impactful proposals under the supervision of Director and Partner.
11. Responsible for Quality and Risk Management, monitor revenue, WIP and billing on engagements.

As a Manager, you will demonstrate leadership in a mixed team of local and JCS members, managing projects while using personal strengths to support project and client development.

Requirements:

1. 7+ years of professional experience.
2. Prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate Intelligence or Internal Audit or from a regulatory/law enforcement background.
3. Preference for CIA or CPA qualified (or equivalent) or other relevant professional qualifications.
4. Strong analytical, presentation and report writing skills.
5. Demonstrated ability to work in a cohesive team environment and manage projects.
6. Ability to identify issues quickly and to present solutions.
7. Able to lead or participate as a team member in client projects, on a day-to-day basis.
8. Be a team player with very good communication, analytical and report writing skills.
9. Have a strong commitment to professional and client service excellence.
10. Willing to participate and take ownership of practice growth and development initiatives.
11. Willing and able to travel domestic/overseas on short notice.
12. Thai native and English proficiency. Regional languages other than English and Thai are a plus.
13. Data analytics skills including coding skills (e.g. SQL, Python etc) are highly regarded, but not must.

Due to the volume of applications, we regret that only shortlisted candidates will be notified.

Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request for money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.