SR&T Manager, Forensic & Financial Crime

Date: 11 Feb 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Bangkok, TH

Location: Thailand

Offering: Forensic and Financial Crime

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.
Ready to unleash your potential with us? Join the winning team now!

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

Your role as a leader:
At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Managers across our Firm are expected to:
  • Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others.
  • Respect the needs of their colleagues and build up cooperative relationships.
  • Understand the goals of our internal and external stakeholder to set personal priorities as well as align their teams’ work to achieve the objectives.
  • Constantly challenge themselves, collaborate with others to deliver on tasks and take accountability for the results.
  • Build productive relationships and communicate effectively in order to positively influence teams and other stakeholders.
  • Offer insights based on a solid understanding of what makes Deloitte successful.
  • Project integrity and confidence while motivating others through team collaboration as well as recognising individual strengths, differences, and contributions.
  • Understand disruptive trends and promote potential opportunities for improvement.

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

Due to volume of applications, we regret 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.
Requisition ID: 106784

In Thailand, the services are provided by Deloitte Touche Tohmatsu Jaiyos Co., Ltd. and other related entities in Thailand ("Deloitte in Thailand"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Thailand, which is within the Deloitte Network, is the entity that is providing this Website.

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