Investigator

3 weeks ago

Kuala Lumpur, Malaysia Tan Chong Motor Holdings Berhad 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. Your work will contribute significantly to maintaining the integrity and security of our organization.

**Key Responsibilities**:
Undertake assigned investigation cases and special assignments under the guidance of the Head of Group Investigation and Forensic Services.

Develop and implement investigate strategies tailored to each case, utilizing cutting-edge techniques and methodologies.

Execute investigation and special assignments in strict adherence to TCMH’s Conduct of Investigation Procedure, ensuring the collection of sufficient evidence and conducting comprehensive interviews with relevant parties.

Document investigation findings meticulously to facilitate official or domestic inquiries, maintaining accuracy and confidentiality throughout the process.

Prepare detailed investigation reports outlining findings, conclusions, and recommendations for corrective actions, and present these findings to stakeholders.

Initiate police reports and coordinate follow up actions as necessary, collaborating with law enforcement agencies when required.

Represent the organization in Domestic Inquiries or court cases related to investigation cases as needed, providing expert testimony and support.

Stay abreast of the latest developments in fraud prevention, investigation methodologies, internal controls, risk management and legal proceedings.

Continuously improve and expand knowledge of investigation and forensic techniques, contributing to the enhancement of team capabilities.

Provide support and guidance to colleagues and peers on investigation matters, fostering a culture of collaboration and continuous learning within the team.

Undertake any revenue assurance project, which may include revenue analysis, process improvement and assist the Business Unit in designing a regular reporting format or dashboard for monitoring revenue performance as well as preventing leakages among others.

**Qualifications and Skills**:
Bachelor’s degree in Criminology, Law, Forensic Accounting or related field. Advanced degrees or certifications (eg., CFE, CFE) preferred

Proven experience in conducting investigations within a corporate or legal environment, with a deep understanding of investigative technique and procedures.

Strong analytical skills with the ability to interpret complex data and draw actionable insights.

Excellent communication skills, both written and verbal with the ability to convey complex information clearly and concisely.

Proficiency in relevant software and tools for investigation and evidence management

Demonstrated ability to work independently with mínimal supervision, while also thriving in a collaborative team environment.

High level of integrity, discretion and ethical conduct with a commitment to upholding the highest standards of professionalism and confidentiality.

Flexibility to adapt to changing priorities and deadlines, with a proactive and solution-oriented approach to problem solving.

Join our team and become an integral part of our mission to safeguard the interests of our organization and stakeholders against fraud and misconduct.

Job Features

Job Category Security

  • Investigator

    2 months ago

    Kuala Lumpur, Malaysia Tan Chong Group 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....

  • 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....

  • Investigator

    3 hours ago

    Kuala Lumpur, Malaysia Tan Chong Group 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....

  • Investigator

    3 weeks ago

    Kuala Lumpur, Malaysia Maxis Full time

    Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...

  • Investigator

    6 days ago

    Kuala Lumpur, Malaysia The Advertiser Full time

    The Advertiser Based: Malaysia(Federal Territory/Kuala Lumpur) Posted on 7 Mar 2024 Job Requirements: - Preferably with working experience in investigations, sales, journalism and / or related areas. - Appear fit and alert, good health condition. - Good work attitude, flexible, able to work independently and willing to take on challenges. - Possess own...

  • Investigator

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia The Advertiser Full time

    The AdvertiserBased: Malaysia(Federal Territory/Kuala Lumpur)Posted on 7 Mar 2024Job Requirements: Preferably with working experience in investigations, sales, journalism and / or related areas. Appear fit and alert, good health condition. Good work attitude, flexible, able to work independently and willing to take on challenges. Possess own transport,...

  • Investigation Specialist

    2 weeks ago

    Kuala Lumpur, Malaysia Dawli Full time

    Investigation Specialist Background **Diversity, Equity and Inclusion are core principles at UNDP: we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a...

  • Investigation Specialist

    3 weeks ago

    Kuala Lumpur, Malaysia United Nations Development Programme (UNDP) Full time

    **Job Identification** - 17981 **Locations** - Kuala Lumpur, Malaysia**Posting Date** - 05/13/2024, 12:11 PM - 05/27/2024, 10:59 PM **Job Schedule** - Full time **Agency** - UNDP **Grade** - P3 **Vacancy Type** - Fixed Term **Practice Area** - Management **Bureau** - Office of Audit and Investigations **Contract Duration** - 2 Year with Possibility...

  • Investigator (Malaysia)

    3 weeks ago

    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...

  • Investigation Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tentacle Sso Sdn Bhd Full time

    Position:Investigation AnalystLocation: Kuala Lumpur, MalaysiaExperience: 6+ YearsBudget:RM 6,500/MonthEligible:Only Malaysian CitizensAPJ Investigation analystDescriptionThe Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal.Our mission is to protect the HP Brand by proactively identifying, investigating, and preventing...

  • Fraud Investigator

    2 months ago

    Kuala Lumpur, Malaysia RHB Bank Berhad Full time

    **Primary Objective** - To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline. **KEY RESPONSIBILITIES** 1. Strategy and Planning: - Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Investigator (Malaysia)

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Operation Underground Railroad Full time

    Job Description: Investigator (Malaysia) - Operation Underground RailroadOrganization: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 various internal and...

  • Fraud Investigator

    5 days ago

    Kuala Lumpur, Malaysia Asia Recruit Recruitment Agency Sdn Bhd Full time

    **Responsibilities**: - Acts as the first-line of response against reported/escalated fraud & scam cases. - Reinvestigations in fraud & abuse cases investigated by Buyer & Seller Review. - Manage cases while balancing between customer's needs and the company's benefits. - Review and investigate user reported issues on various fraud related claims. - Perform...

  • Internal Investigator

    6 days ago

    Kuala Lumpur, Malaysia Copywriter Full time

    You will join our Protection division and be a part of the Internal Security team. You will be responsible for the development and implementation of a set of measures aimed at eliminating external risks of the company's activities, conducting internal investigations aimed at suppressing fraudulent and other illegal actions on the part of our employees. You...

  • Fraud Investigator

    2 weeks ago

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

    Primary Objective To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline.KEY RESPONSIBILITIESStrategy and Planning: Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and...

  • Claims Investigation

    2 weeks ago

    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...

  • Internal Investigator

    4 weeks ago

    Kuala Lumpur, Malaysia Exness Careers Full time

    With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with...

  • Fraud Investigator

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Asia Recruit Recruitment Agency Sdn Bhd Full time

    Responsibilities: Acts as the firstline of response against reported/escalated fraud & scam cases. Reinvestigations in fraud & abuse cases investigated by Buyer & Seller Review. Manage cases while balancing between customer's needs and the company's benefits. Review and investigate user reported issues on various fraud related claims. Perform front end check...

  • Manager, Investigations

    2 months 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...

  • Claims Investigation

    2 weeks ago

    Kuala Lumpur, 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...