CFF credential is required

Forensic Accountant

ABV (Accredited in Business Valuation)

CVA (Certified Valuation Analyst): Issued by the National Association of Certified Valuators and Analysts (NACVA).

Role Summary:
Investigates financial records to detect fraud, embezzlement, or other irregularities. Provides expert analysis for legal proceedings and supports organizations in strengthening financial controls.

Key Responsibilities:

Examine accounting records for discrepancies and suspicious activity
Trace funds, identify assets, and reconstruct complex transactions
Prepare detailed forensic reports for litigation or regulatory review
Collaborate with law enforcement, attorneys, and compliance teams
Recommend improvements to prevent financial misconduct

Skills & Qualifications:

Strong knowledge of accounting principles and auditing standards
Expertise in fraud detection and investigative techniques
Analytical mindset with attention to detail
CPA, CFE, or similar certification preferred

Internal/External Auditor

Role Summary:
Ensures financial accuracy, compliance, and operational efficiency by reviewing internal processes or conducting independent audits for external stakeholders.

Key Responsibilities:

Conduct audits of financial statements, internal controls, and risk management systems
Identify weaknesses in processes and recommend corrective actions
Ensure compliance with laws, regulations, and company policies
Prepare audit reports and present findings to management or clients
Monitor implementation of audit recommendations

Skills & Qualifications:

Strong knowledge of GAAP, IFRS, and auditing standards
Excellent analytical and problem-solving skills
Effective communication and report-writing abilities
CPA, CIA, or equivalent certification desirable

Financial Crime Specialist

Role Summary:
Focuses on detecting, preventing, and investigating financial crimes such as money laundering, fraud, bribery, and corruption.

Key Responsibilities:

Monitor transactions for suspicious activity and regulatory breaches
Investigate potential financial crime cases and gather evidence
Work with compliance, legal, and enforcement agencies
Develop anti-fraud and anti-money laundering (AML) strategies
Train staff on financial crime awareness and prevention

Skills & Qualifications:

Deep understanding of AML, CFT, and fraud prevention frameworks
Strong investigative and analytical skills
Knowledge of regulatory requirements (e.g., FATF, OFAC, local laws)
CAMS or similar certification preferred

Compliance Officer

Role Summary:
Ensures the organization adheres to legal, regulatory, and ethical standards. Acts as a safeguard against risks and promotes a culture of compliance.

Key Responsibilities:

Develop and implement compliance policies and procedures
Monitor regulatory changes and advise management on impacts
Conduct compliance audits and risk assessments
Provide training and guidance to staff on compliance matters
Report compliance issues to senior management and regulators

Skills & Qualifications:

Strong knowledge of regulatory frameworks and industry standards
Excellent communication and policy-writing skills
Ability to identify risks and propose practical solutions
Certifications such as CRCM, CCEP, or equivalent are advantageous

Pay: $150.00 - $250.00 per hour

Benefits:

Flexible schedule

Work Location: Remote

2 Jawatan Kosong Forensic Accountant di Malaysia | Kerja Kosong | November 2026 | Maukerja

Urus Pemberitahuan

Forensic Accountant, Internal-External Auditor, Financial Crime Specialist and Compliance

Forensic Accountant, Internal-External Auditor, Financial Crime Specialist and Compliance