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Senior Fraud Investigator

1 week ago

Petaling Jaya, Selangor, Malaysia Sime Darby Plantation Berhad Full time
About the Role

We are looking for a Senior Fraud Investigator to join our team at Sime Darby Plantation Berhad.

The successful candidate will be responsible for conducting thorough investigations into allegations of misconduct and ensuring that findings are reported to management and the relevant stakeholders.

The ideal candidate will have a strong background in risk management, excellent analytical skills, and the ability to communicate complex information to non-technical stakeholders.

Responsibilities:

  • Conduct thorough investigations into allegations of misconduct.
  • Report findings to management and stakeholders.
  • Develop and implement training programs to promote a culture of integrity.
  • Collaborate with cross-functional teams to identify and mitigate risks.
  • Stay up-to-date with regulatory requirements and industry best practices.