Forensic Accounting Associate

About the Team:

The Financial Crime Unit (FCU) operates as a managed services and advisory delivery team supporting global financial institutions and corporates across Anti-Money Laundering (AML), fraud risk, investigations, and financial crime compliance.

The team delivers investigative and forensic services across financial misconduct reviews, fraud investigations, and regulatory-driven engagements, working closely with global stakeholders and subject matter experts.

Role Summary:

This role is designed for professionals with relevant experience in forensic accounting, audit, or financial investigations who are looking to deepen their expertise in financial crime.

You will support the execution of financial misconduct investigations, perform detailed financial and transaction analysis, and contribute to the delivery of high-quality investigative outputs.

Success in this role requires strong analytical skills, attention to detail, and the ability to work within structured investigative frameworks and timelines.

Key Responsibilities:

• Support end-to-end financial misconduct investigations, including fraud, bribery, corruption, and financial irregularities
• Analyze financial records, transactions, and supporting documentation to identify anomalies
• Perform transaction testing, document review, and evidence gathering
• Assist in data analysis and interpretation of financial datasets
• Document findings clearly in required templates and working papers
• Support preparation of investigation reports and summaries
• Follow defined methodologies, timelines, and quality standards
• Collaborate with team members, SMEs, and stakeholders
• Escalate issues, risks, and data gaps in a timely manner

What We Are Looking For:

• Bachelor's degree in Accounting, Finance, Business, or a related field
• CPA and/or CFE certification is an advantage
• 2–4 years of relevant experience in forensic accounting, audit, investigations, or financial crime
• Exposure to financial misconduct investigations or audit with investigative elements
• Basic to intermediate data analysis skills (financial transactions, Excel-based analysis)
• Experience in transaction testing, document review, and evidence gathering
• Strong written and verbal communication skills

Must be amenable to work onsite from Mondays-Fridays in Ayala, Makati under a shifting schedule (Morning/MidShift)