Investigator

4 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. 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 Types**: Full-time, Permanent

**Salary**: RM6,000.00 - RM9,000.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Parental leave
- Professional development

Schedule:

- Monday to Friday

Application Question(s):

- Current Salary:

- Expected Salary:

- Notice Period/Availability:

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