Investigations Manager

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time
Job Summary

Shopee is seeking an experienced Investigations Manager to lead our security investigations team.

The ideal candidate will have a strong background in security investigations, with expertise in interviewing witnesses and analyzing evidence.

  • Responsibilities include leading security investigations, analyzing evidence, and preparing reports for management.
  • Develop and implement effective investigation procedures to ensure compliance with relevant laws and regulations.
  • Collaborate with management to ensure that all investigations are conducted in a fair and impartial manner.

Requirements include a minimum 2-3 years of experience in security investigations, with a strong problem-solving and analytical skillset.


  • Investigation Manager

    3 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia bioM?rieux BV Full time

    Job DescriptionThe PositionOrganon embraces treating all people with respect and doing what is right as core values that empower individuals to achieve their potential. To further that commitment, the Manager, Global Investigations will assist the Executive Director of Global Investigations and Litigation to perform monitoring and investigative activities...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    About the RoleWe are seeking a highly skilled Investigations Manager to join our AFC Specialized Investigation Team. In this role, you will be responsible for mitigating potential financial crime risks to the bank in accordance with regulations and internal policies.You will review and investigate cases triggered by data analytics models and other sources to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Commercial Banking Fraud InvestigationsThis role involves conducting thorough investigations into suspected fraudulent activities within the commercial banking sector. As an Investigations Manager - Commercial Banking, you will be responsible for leading investigations, analyzing evidence, and making recommendations to prevent future fraudulent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Our ExpectationsWe are looking for a highly skilled and experienced professional to join our team as a Claims Investigator. The successful candidate will have a strong background in claims investigation, excellent communication skills, and the ability to work independently.Key Performance Indicators:To achieve high-resolution rates for claims investigatedTo...

  • Claims Investigator

    7 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job SummaryThe incumbent is responsible for providing efficient support to the company's goals by meeting expectations in performing claims due diligence, claims investigation, and potential fraud detection.Key Responsibilities:To conduct and drive claims investigation of suspicious, early, and fraudulent claims, engaging with team members for efficient...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Investigation Specialist Job SummaryThis is an exciting opportunity for an Investigation Specialist to join our team. As an Investigation Specialist, you will be responsible for conducting investigations and research on various topics related to risk management.Your primary duties will include:Conducting media and database research using complex search...


  • Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    GREAT EASTERN WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAs a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and...

  • Investigations Expert

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

    Lead Researcher for Investigations and DiligenceWe are looking for an experienced researcher to join our Investigations, Diligence and Compliance practice as an Associate Manager. You will be responsible for driving the research and due diligence process, overseeing a team of researchers and managing complex assignments.Main Responsibilities:Oversee a team...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    We are looking for a Financial Investigator to join our team. As a Financial Investigator, you will be responsible for conducting in-depth financial investigations and analyzing financial data to identify potential risks. Your expertise in risk analysis, due diligence, and compliance will enable us to protect our business from potential threats.The...

  • Forensic Investigator

    7 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job DescriptionPursue a challenging and rewarding career as a Senior Associate in our Forensics Services team. As a member of this dynamic team, you will work closely with clients to identify and mitigate fraud risks, improve corporate compliance, and enhance key business processes.About the RoleConduct thorough investigations and provide expert testimony in...