Destava

Senior Consultant

Control Risks is hiring for Senior Consultant in Singapore, Central Singapore, Singapore. Senior level. First seen September 19, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Control Risks
Where
Singapore, Central Singapore, Singapore
Level
Senior
First seen
September 19, 2026
Listed via
Workable

What the posting says

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 interviews in the course of internal investigations or risk assessments  Conduct in-depth public…

Read more and apply on Control Risks' site