Snr Investigation Officer
1 week ago
Working Hour
- Regular Hours
- Monday - Friday- Business Area
- Internal Audit- Location
- Malaysia - Putrajaya- Description
**Primary Objective**:
- Investigate into fraud and defalcation, and operational lapses reported by the Group.
- Recommend appropriate measures to be taken to deter and prevent recurrence, thus avoiding losses.
**Key Responsibilities**:
- Ensure timely and effective investigations on cases assigned by the supervisor.
- Conduct effective interviews to facilitate investigation process.
- Prepare draft investigation reports for review and approval by Head of Investigations.
- Ascertain root causes of cases investigated with the view to recommend enhanced policies and procedures to mitigate recurrence of similar fraud or lapses.
- Recommend appropriate actions to recover or mitigate losses.
- Assist in drafting and lodging of police reports and initiate close follow-ups with the Police with the view of faster resolution of cases reported by the Bank, if required.
- Track and follow-up with relevant supporting units at Head Office and Branches to ensure prompt resolution and implementation of audit recommendations made.
- Attend to solicitors, domestic inquiries and industrial or civil court actions on cases investigated, if required.
- Requirements
**Requirements**:
Bachelor Degree - Any related field(s).
- Experience in banking operations and relevant qualification e.g CFE, Encase Certification would be an added advantage.
- Inquisitive, good interpersonal and communication skills.
- Proficiency in drafting investigation report.
- Competence in interviewing witnesses and suspects and the compilation of evidence.
- Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
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