Senior Forensic Investigations and Intelligence Executive

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

{"About Kroll": "Kroll is a global leader in risk and financial advisory solutions, blending trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights.", "Key Responsibilities": "As a senior member of Kroll's Forensic Investigations and Intelligence team in Kuala Lumpur, Malaysia, you will be responsible for executing investigation and compliance projects, as well as identifying new business opportunities with private/public companies, law firms, and investors based in Malaysia. Your key responsibilities will include:

* Acting as a key member of the team in matters of internal investigation, fraud, anti-bribery, and corruption issues, compliance, fraud risk management, and other relevant matters.

* Developing and managing projects throughout their lifecycle, including meeting with clients to discuss needs, preparing commercial and technical proposals, agreeing on engagement, developing working plans and budgets, allocating resources, directing project team members, delivering, and ensuring quality assurance and project invoicing.

* Mentoring, developing, and overseeing staff to ensure the execution of client objectives and deliverables.

* Contributing to the professional development and evaluation of junior project team members, encouraging behavior transformation.

* Demonstrating excellent judgment, being commercially focused, and driven by professional excellence and a commitment to the Kroll brand.", "Requirements": "To be successful in this role, you will need to have:

* A Chartered Accountant (or a similar degree) with 8+ years of experience, including expertise in the areas of investigation, intelligence, forensic accounting, compliance, and other forensic services.

* An added CFE or CCEP qualification would be preferred.

* Knowledge of digital forensics, OSINT, data analytics (tools/languages) would be a plus.

* Experience working with diverse teams.

* The ability to think independently and make sound decisions.

* Some experience in business development is required.

* Excellent written and verbal communication skills (in English) that help represent diverse communities.

* Proficiency in MS office products, i.e., Word, Excel, PowerPoint, and Project Management.", "Role Overview": "As Vice President within Kroll's team in Kuala Lumpur, Malaysia, you will be a senior member with a focus on executing investigation and compliance projects, together with business intelligence. Apart from executing projects, you will also be expected to identify new business opportunities with private/public companies, law firms, and investors based in Malaysia.", "Responsibilities": "Apart from supporting the IDC team on business developments matters in Malaysia, the candidate is also expected to be able to execute projects using methods including public domain research, books of accounts review, digital forensics, interviews, and field investigation.", "Requirements Overview": "The role requires a high level of organisational ability, excellent verbal and written communication skills, an ability to think strategically and be commercially focused, an analytical mind, and an ability to build relationships.", "About the Role": "Kroll's Forensic Investigations and Intelligence (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.", "Job Summary": "We are seeking a highly skilled and experienced professional to join our team as Vice President of Forensic Services in Kuala Lumpur, Malaysia. As a senior member of our team, you will be responsible for executing investigation and compliance projects, identifying new business opportunities, and mentoring and developing staff.", "Key Skills": "* Chartered Accountant (or a similar degree) with 8+ years of experience

* Expertise in investigation, intelligence, forensic accounting, compliance, and other forensic services

* Digital forensics, OSINT, data analytics (tools/languages) knowledge

* Experience working with diverse teams

* Excellent written and verbal communication skills (in English)

* Proficiency in MS office products

* Ability to think independently and make sound decisions

* Commercially focused and driven by professional excellence and a commitment to the Kroll brand"}

  • Senior Forensic Investigations and Intelligence Executive

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Forensic Investigations and Intelligence. As a senior member of our team, you will be responsible for executing investigation and compliance projects, as well as identifying new business opportunities with private and public companies, law firms,...

  • Incident Response Senior Associate

    2 months ago

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

    About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur. As a Senior Technical Lead, you will play a critical role in our Cyber Security division's success.Key ResponsibilitiesIncident Response: Deploy your expertise in incident response, including technical incident response,...

  • Cyber Security Specialist

    2 months ago

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

    About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Specialist to join our Cyber Security team in Kuala Lumpur. As a Senior Associate, you will play a critical role in our Incident Response division, working closely with clients to respond to and recover from cyber incidents.Key ResponsibilitiesDeploy incident...

  • Cyber Security Expert

    2 months ago

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

    About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur.This is an exciting opportunity to work with a global intelligence and cyber security consultancy, helping clients navigate dynamic and evolving security risks.Key ResponsibilitiesSupport senior consultants and engagement...

  • Cyber Security Consultant

    2 months ago

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

    About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Consultant to join our team in Kuala Lumpur.Key ResponsibilitiesSupport senior consultants and engagement managers in delivering information security services to clients, including:Technical domain expertise and cyber transformationFramework assessments and road...

  • Marketing Senior Executive

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hunters International Sdn Bhd Full time

    About the CompanyHunters International Sdn Bhd is a leading multi-level marketing company that specializes in health supplements, personal care products, and lifestyle goods. Our mission is to empower individuals to achieve financial independence while promoting a healthy lifestyle.Job SummaryWe are seeking a highly motivated and experienced Marketing Senior...

  • Senior Sales Executive

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Seeking a Senior Sales Executive to lead sales activities for a Pharmaceutical MNC with 40 years of legacy in Malaysia. We are looking for a highly skilled professional to join our team. Reporting to: Sales Manager Location: Johor Bahru Benefits: Excellent employee compensation and benefits Work Type: Hybrid The ideal candidate will...

  • Global Risk Management Investigator

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time

    At SearchCP, we specialise in helping businesses navigate complex risk environments. Our core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. We have a growing presence across APAC and are now looking to hire a team of experts to join our KL office.Working in our...

  • Product Manager

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time

    About the RoleAt Swift Software, we're seeking a skilled Product Manager to join our Data and Services Tribe. As a key member of our team, you'll be responsible for defining and executing the Swift Scope product objectives and ambitions, ensuring alignment with our company-level strategy.The ideal candidate will have a strong background in product...

  • Senior Manager, Cybersecurity Expert

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    About the RoleWe are seeking a highly skilled Senior Manager, Information Security to join our team at AIA Hong Kong and Macau. As a key member of our organization, you will be responsible for ensuring the security and integrity of our information systems and cyber environment.Key Responsibilities:Develop and implement comprehensive information technology...

  • Due Diligence Investigator

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time

    Job Title: Due Diligence AnalystOur client, a leading risk management and intelligence consulting firm, is seeking a highly skilled Due Diligence Analyst to join their team in Kuala Lumpur. As a key member of their Citizenship and Visa (C&V) team, you will play a critical role in helping government agencies navigate complex risk environments and safeguard...

  • Senior Financial Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Click and Connect Online Limited Full time

    Job Title: Senior Financial SpecialistAbout the Role:We are seeking an experienced Senior Financial Specialist to join our team at Independent Resourcing Consultancy Ltd. As a Senior Financial Specialist, you will be responsible for providing expert financial advice to our clients, helping them to achieve their financial goals and secure their financial...

  • Senior Financial Consultant

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Click and Connect Online Limited Full time

    **Job Opportunity:**We are seeking an experienced and qualified Senior Financial Consultant to join our esteemed team at Click and Connect Online Limited.The ideal candidate will have a minimum of 5 years of experience as a Financial Advisor in the wealth management industry, possessing industry-leading qualifications such as CFP, CFA, or other relevant...

  • Senior Health and Safety Executive

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hatch Asia Full time

    Country HSE Manager Job SummaryWe are seeking a highly skilled Country HSE Manager to lead our health, safety, and environmental efforts at a national level. As a key member of our team, you will be responsible for ensuring a safe and healthy work environment for our employees and adhering to local laws and regulations.Responsibilities:Develop and Implement...

  • Marketing Senior Executive

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hunters International Sdn Bhd Full time

    About Hunters International Sdn Bhd:A leading multi-level marketing company specializing in health supplements, personal care products, and lifestyle goods. Our mission is to empower individuals to achieve financial independence while promoting a healthy lifestyle.Job Summary:We are seeking a highly skilled Marketing Senior Executive to oversee the sales...

  • Senior Accounts Executive

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    We are seeking a Senior Account Executive to join our data center in Johor Bahru. Here's a brief overview of the role:Manage cash flow and online bank transactions.Cash and bank transaction daily registration and monthly settlement.Maintain orderly accounting records and filing system.Comply with HQ's financial management system.Liaise with tax agents and...

  • Senior Financial Consultant

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Click and Connect Online Limited Full time

    **Job Opportunity:**We are seeking a highly skilled Senior Financial Consultant to join our team at Click and Connect Online Limited. As a Senior Financial Consultant, you will play a crucial role in providing expert financial advice to clients, assisting them in achieving their financial goals and securing their financial futures.Key...

  • Senior Wealth Manager

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Click and Connect Online Limited Full time

    Senior Wealth ManagerHebden Consulting is seeking a highly skilled Senior Wealth Manager to join their global team. As a Senior Wealth Manager, you will be responsible for cultivating and managing relationships with high-net-worth clients, devising personalized financial plans, and guiding clients towards financial success.Key Responsibilities:Client...

  • Senior Finance Executive

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia J-Recruit Recruitment Agency Full time

    **Job Summary**We are seeking a highly motivated and experienced Senior Finance Executive to join our team at J-Recruit Recruitment Agency.As a Senior Finance Executive, you will be responsible for selling and promoting bancassurance products, identifying customer segments for new sales, and participating in sales and marketing events to acquire new...

  • Senior Manager

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Novo Recruitment Solutions Pte Ltd Full time

    Job Title: Senior ManagerWe are seeking a highly skilled and experienced Senior Manager to join our team at Novo Recruitment Solutions Pte Ltd. As a Senior Manager, you will be responsible for leading our HSEQ (Health, Safety, Environment, and Quality) initiatives and ensuring compliance with industry regulations.Key Responsibilities:Track and Monitor HSEQ...