Standards of Business Conduct Investigator

7 days ago


Kuala Lumpur, Malaysia Hewlett Packard Enterprise Full time

Standards of Business Conduct Investigator

This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office.

We are seeking a highly motivated and qualified Standards of Business Conduct (SBC) Investigator to join our Ethics and Compliance Office. The position is based in Kuala Lumpur, Malaysia.

The Security Investigator will be responsible for managing, overseeing, conducting and conducting investigations into allegations of violations of HPE's Standards of Business Conduct ("SBC"). The SBC Investigator will report to the Director of Investigations for APJ in HPE’s Ethics & Compliance Office (“ECO”), and will be part of a global team managing external and internal investigations throughout the company.

**Specific Responsibilities**:

- Conduct complex internal and external investigations on behalf of HPE's global SBC program and associated internal partners.
- Establish and promote effective inter regional investigation operational co-operation, information sharing and co-ordination channels. Manage high volume & complex caseloads with little oversight.
- Draft investigation reports for executive level review and law enforcement engagement throughout the region.
- Be responsible for delivery on program goals and timelines within the regional SBC program.
- Maintain and utilize information from available incident reporting, information management systems, and intelligence databases to maintain a detailed and accurate record of investigative activity. Will be required to travel extensively in the region and possibly elsewhere, in pursuit of objectives, sometimes at short notice.

**Education and Experience Required**:

- Self-motivated and able to act independently and responsibly demonstrating sound and ethical judgment.
- Ability at both a strategic and tactical level, to identify investigative issues and customize, implement/execute solutions.
- Provides highly innovative solutions to complex problems.
- Assess and execute on the highest priority issues
- Ability to manage complex investigations across a range of security and business functions.
- Security/Investigations professional typically with a minimum 6-10 years related experience, either in corporate security or law enforcement, military or intelligence service. Experience in ethics and compliance related investigations is preferred.
- International experience is essential.
- Fluency in written and spoken English.
- Fluency both written and spoken in a language other than English will be a distinct advantage.
- Demonstrated ability to work with a wide range of individuals from diverse backgrounds, countries of origin, and at varying levels within the corporate structure.
- Polished interpersonal skills, excellent research and writing abilities in English, under extremely tight deadlines and competing demands, and familiarity with the range of professional literature in this area.
- Demonstrated ability to perform under pressure in complex situations. Sound, proven judgment is a must.
- Bachelor's Degree (minimum) or equivalent in professional experience and qualifications.

Join us and make your mark

We offer:

- A competitive salary and extensive social benefits
- Diverse and dynamic work environment
- Work-life balance and support for career development
- An amazing life inside the element Want to know more about it?

Then let’s stay connected

HPE is an Equal Employment Opportunity/ Veterans/Disabled/LGBT and Affirmative Action employer. We are committed to diversity and building a team that represents a variety of backgrounds, perspectives, and skills. We do not discriminate and all decisions we make are made on the basis of qualifications, merit, and business need. Our goal is to be one global diverse team that is representative of our customers, in an inclusive environment where we can continue to innovate and grow together.

Malaysia

**Job**:
Corporate Administration
**Job Level**:
Expert

**Hewlett Packard Enterprise is EEO F/M/Protected Veteran/ Individual with Disabilities.**

HPE will comply with all applicable laws related to employer use of arrest and conviction records, including laws requiring employers to consider for employment qualified applicants with criminal histories.



  • Kuala Lumpur, Malaysia Cognizant Full time

    Cognizant Kuala Lumpur, MalaysiaPosted 1 day ago Permanent Competitive - Corporate Investigations Manager **Position Summary**: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate policy violations. This role also provides global support to an array of internal stakeholders to...

  • Manager, Investigations

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...


  • Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 26/Jul/2023, 1:11:10 AM **Unposting Date***: Ongoing **Role Responsibilities** **Investigations** **To investigate risk events / cases**: - Escalated by Financial Crime Surveillance Unit (FCSO-AA) teams...

  • Investigator (Specialist)

    Found in: beBee jobs MY - 1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Job Purpose: The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine audits, identify underlying control weaknesses, and orchestrate risk-based audits within the Investigator (Special Projects Team). The role encompasses investigating defalcation-related cases, providing comprehensive...


  • Kuala Lumpur, Malaysia Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - Conduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends...

  • Executive Security Investigation

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia MISC Berhad Full time

    Description Purpose of the Job Execute security investigation and intelligence to support a safe and secured environment for business conduct and growth at MISC Group level. This includes investigations and intelligence of security related incidents, potential breaches, misconducts and malpractices covering MISC Groupwide business and interests. ...


  • Kuala Lumpur, Malaysia Ambition Full time

    **Job details**: Posted 14 November 2023 SalaryNegotiable LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference268538_1699941524 An excelent " **Internal Investigation, Senior Manager 廉政**" role just became available in the job market with a fast growing tech firm in Kuala Lumpur, Malaysia. Reporting the VP based...

  • AVP, Risk, Governance and Conduct

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia OCBC Bank Full time

    AVP, Risk, Governance and Conduct-(230002A1) Description The role will be responsible to work with CFS R&P – Risk, Governance and Conduct (RGC) team to establish appropriate compliance and policy governance within CFS division, providing independent compliance gap analysis and advisory as well as review of key policies and procedures.  You will be...


  • Kuala Lumpur, Malaysia ByteDance Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...


  • Kuala Lumpur, Malaysia Al-Ikhsan Sports Sdn Bhd Full time

    **JOB PURPOSE** The Standard Operating Procedure Executive is to provide high-level administrative support to the Manager of SOP and the broader department, ensuring efficient operations and effective execution of SOP-related initiatives. The ideal Executive shall possess strong organizational skills, attention to detail, and the ability to thrive in a...

  • MGR, Transaction Surveillance

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    MGR, Transaction Surveillance & Investigation Posting Date: 05-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

  • Manager, Compliance Analyst

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    Manager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

  • Compliance Analyst

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    Compliance Analyst (Transaction Surveillance & Investigation), Compliance 1 Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

  • Contract Officer, Compliance Analyst

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    Contract Officer, Compliance Analyst (Transaction Surveillance & Investigation) Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

  • Senior Fraud Analyst

    Found in: Talent MY C2 - 1 week ago


    Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation. Strategy • Support and provide inputs to FCC Management and implementing the tactical actions required to...

  • Mgr, Fraud Ops

    1 week ago


    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 30/Jan/2024, 9:36:14 PM **Unposting Date***: Ongoing **Role Responsibilities** Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis....


  • Kuala Lumpur, Malaysia Gadang Group of Companies Full time

    Responsible for planning, formulating and enforcing safety policies and regulations. - Investigate industrial accidents to determine causes and make recommendation to management for making working conditions as safe as possible. - Responsible for safety training and coordinate safety committee meetings and inspection. - Responsible to maintain reports of...

  • Fraud Analyst

    1 week ago


    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job***: Retail Banking **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 31/Jan/2024, 7:42:48 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and...