Manager - Forensics Services (Risk Consulting)
Core
Oversee a team of forensic consultants in Vietnam conducting fact-finding reviews, fraud quantification, and anti-bribery/anti-corruption due diligence for multinational corporations.
Role type
Manager, Forensic Services (Risk Consulting)
Builds
Fraud control frameworks, fact-finding reports, and risk mitigation strategies for clients.
Domain
Financial crime, fraud investigation, and corporate compliance in Vietnam.
Deliverable
client delivery
Required skills
forensic investigative skills, financial fact-finding, asset recovery, fraud risk identification, anti-bribery and anti-corruption due diligence, team management, stakeholder engagement, report preparation, interview coordination, travel mobilization
Preferred skills
computer forensics with e-Discovery tools, accounting or legal qualifications, experience in audit or internal audit, BSc/MSc in Accounting or Computer Science
Technologies
forensic technology, e-reviews, e-Discovery tools
Responsibilities
manage multiple projects simultaneously, delegate work to team members, engage with senior-level client representatives, conduct or oversee fact-finding reviews and fraud quantification, develop fraud control frameworks, prepare concise reports
Seniority
Manager, hands-on leadership
