Standards of Business Conduct Investigator

2 weeks 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.


  • Investigator

    3 weeks ago


    Kuala Lumpur, Malaysia TCIE Full time

    As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....


  • Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full time

    As a Claims Investigation Manager at Prudential Hong Kong Limited, you will play a vital role in supporting the company's goals by conducting efficient and effective claims investigations.Your key responsibilities will include:Conducting and driving claims investigation of suspicious, early, and fraudulent claims;Carrying out claims due diligence and...


  • Kuala Lumpur, Malaysia Malaysia Airline Full time

    **Position Title**: - Executive Standards & Procedure **Reports To**: - Assistant Manager, Standards & Procedure, and Info Management **Role Purpose**: - Provide assistance and quick resolutions to queries and investigations on Standards and Procedures matters from Stations Systemwide and other departments for service consistency to consumers, as well...


  • Kuala Lumpur, Malaysia Malaysia Airlines Full time

    **Reports To**: - Assistant Manager, Standards & Procedure, and Info Management **Role Purpose**: - Provide assistance and quick resolutions to queries and investigations on Standards and Procedures matters from Stations Systemwide and other departments for service consistency to consumers, as well as Tariff & Pricing related matters. - Assisting with...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the OpportunityWe are seeking an experienced Compliance Investigator to join our AML risk management team. As a key member of the team, you will conduct investigations, analyze data, and identify potential financial crimes.Key ResponsibilitiesConduct thorough investigations and analyze data to identify potential financial crimes.Work closely with the...


  • Kuala Lumpur, Malaysia Operation Underground Railroad Full time

    **Job Description: Investigator (Malaysia) - Operation Underground Railroad** **Organization**: **Basic Function**: This full-time position with Operation Underground Railroad is based in Kuala Lumpur, Malaysia. We are looking for skilled investigators to help fight human trafficking. This role will work within an Investigative team coordinating with...

  • Private Investigator

    2 weeks ago


    Kuala Lumpur, Malaysia Tan Chong Group Full time

    **JOB SCOPE PRIVATE INVESTIGATOR** 1. Generally to gather and verify information for background screening, private investigation, security investigation, surveillance and writing investigation reports. 2. Your tasks require you to: a. Watch, listen, and work undercover to get photographic or video evidence. b. Conduct tailing, close surveillance,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Nestlé SA Full time

    Key ResponsibilitiesConduct advanced computer, mobile device, and network forensic investigations relating to various forms of malware, computer intrusion, theft of information, denial of service, data breaches, etc.Design and implement automation workflows for remote data collection and digital forensics.Liaise with the Security Product Managers to identify...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full time

    We are seeking a Customer Promise Investigator to join our team at Prudential Hong Kong Limited.As a Customer Promise Investigator, you will be responsible for investigating and resolving customer complaints related to insurance claims.Your key responsibilities will include:Investigating and resolving customer complaints related to insurance claims;Carrying...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    **Company Overview**Standard Chartered is an international bank that has been making a positive difference for our clients, communities, and each other for over 170 years.**Job Summary**We're looking for a skilled professional to join our team as a Senior Compliance Specialist. As a key member of our Investigations Case Team, you will be responsible for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia JTI Full time

    RequirementsMinimum 2nd-level education but a University degree in business, economics, law, or a related field is preferred.Good report writing and computer skills are necessary; experience in investigative/law enforcement operations/management or similar experience in private industry is desirable.5 years of experience in conducting and managing...


  • Kuala Lumpur, Malaysia Prudential 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, Kuala Lumpur, Malaysia Bitget Full time

    Job OverviewAt Bitget, we believe in the future of cryptocurrency and are committed to empowering the digital assets industry. We are seeking a Financial Crime Investigator to join our team and help us achieve this goal. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full time

    Executive, Claim InvestigationApply locations: Kuala Lumpur (Takaful)Time type: Full timePosted on: Posted 4 Days AgoJob requisition id: 24110244Prudential'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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Bank Full time

    Job DescriptionRHB Bank is seeking a highly skilled Market Conduct Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our market conduct practices.Main ResponsibilitiesConduct thorough investigations into suspected instances of market misconduct, including insider...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    About the RoleWe are seeking a Compliance and Conduct Professional to join our team. The successful candidate will be responsible for ensuring that our business operations comply with relevant laws, regulations, and standards, while also identifying and mitigating potential risks.The ideal candidate will have 5+ years of experience in Conduct or Compliance...


  • Kuala Lumpur, Malaysia Pos Malaysia Berhad Full time

    **Join us and be a Pos Malaysia Wira!** At Pos Malaysia, we are passionate about building trust to connect lives and businesses for a better tomorrow. As we transform this incredible 200 year old business we are looking for highly motivated, engaged, passionate and driven individuals to join our team - someone who is up for the transformation challenge and...


  • Kuala Lumpur, Malaysia UOB Innovation Hub 2 Sdn. Bhd. Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    The Fraud Investigator Specialist plays a critical role in identifying and mitigating fraudulent activity across various products and platforms. This position requires minimal supervision, with the incumbent responsible for monitoring queues, reports, and items as part of the fraud prevention process.Key Responsibilities:Fraud investigations involve...


  • Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full time

    We are seeking a highly skilled Forensic Investigator to join our Cyber Security team in Kuala Lumpur. The ideal candidate will have extensive experience working in Incident Response or Digital Forensics, with a strong understanding of computer systems and networks.Key ResponsibilitiesConduct forensic investigations into complex cyber incidents, including...