Investigations Analyst
You will support corporate investigations across Southeast Asia from our Singapore office, researching counterparties, reviewing documents and analysing transactions for clients facing fraud, bribery or sanctions concerns.
What you’ll do
- 01Conduct integrity due diligence on counterparties, agents and acquisition targets.
- 02Research corporate records across Singapore, Malaysia, Indonesia and Hong Kong.
- 03Review documents and emails in e-discovery platforms for red flags.
- 04Analyse payment data for indicators of bribery, fraud or sanctions evasion.
- 05Draft findings for clients responding to MAS, CPIB or overseas regulators.
What we look for
- 01A strong degree in accounting, law, economics or a related discipline.
- 020–2 years in investigations, audit, compliance or business research.
- 03Fluent English plus written and spoken Mandarin, Bahasa or Vietnamese.
- 04Rigour with sources and comfort analysing transaction data in Excel.
- 05Flexibility to work across time zones with London and New York.