Senior Consultant

Control Risks, Singapore, Singapore

What our tracking knows about this posting

Published on 18 September 2026 · first appeared in our records on 6 October 2026.

Stable posting: first seen on 6 October 2026, with no abnormal reposting.

This posting shows no salary, while 35% of open postings in the same sector in this country (Singapore) do.

View the posting at the employer Have my resume reviewed for this job
Role purpose This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across the Southeast Asia region. Role tasks and responsibilities  Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and other document reviews  Conduct and lead effective confrontational and information gathering inte…

Other recent postings in the same sector