Special Projects

7 days ago

Kuala Lumpur, Malaysia Maxis Full time

Are you ready to get ahead in your career?
- We want to empower you to 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 realise our vision to become Malaysia’s leading converged solutions company, we are looking for a new talent to innovate and grow with us in a culture that values commitment, performance and possibilities.

Why does this job exist and why is it critical?

Main job purpose is to investigate fraud red flags that are discovered during the course of scheduled audits, and to identify the control weakness that led to the fraud. Function also requires the incumbent to plan, schedule and manage risk based audits performed by the SP Specialist. Role includes investigating Defalcation-related cases, reporting and recommending actions on suspects to the Defalcation Committee (DC), and acting as the Secretary to the DC. Cases investigated by Special Projects are material in nature and may have significant financial and/or reputational damage to Maxis.
- What are you accountable for?- Manage & investigate all cases reported via the Ethics Hotline, and present it to the Defalcation Committee quarterly, or as when required.
- Identify, plan & manage risk-based audits annually for scheduled audits based on reported cases of Fraud for the preceding year.
- Conduct fact-finding interviews with informants & accused / suspects to provide management with un-biased facts to assist in decision making
- Intelligence gathering on suspects, which may include employees, contractors, customers, suppliers, and other 3rd parties outside the company.
- Perform analysis of internal & physical records to assist in investigations
- Manage and produce a summary of Defalcation cases to Audit Committee annually, with annualized savings calculated.
- What do you need to have for this role?-
- Bachelors Degree
- Specialized in: CFE certification an advantage
- Total Work Experience: 11 to 15 years
- Total Relevant Experience: 7 to 10 years in Investigations
- More tha10 years in Forensic investigation & Risk Management
- Previous experience with Police/MACC or other relevant investigative bodies are an added advantage
- Familiar with investigation Techniques & Tools
- Experience in Fraud Management
- Has good analytical skills & interviewing skills What’s next?

Maxis values diverse voices & people. We hire and reward our employees based on capability & performance — regardless of ethnicity, gender, age, education, religion, nationality or physical ability.

  • Project Manager

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Pure Projects Full time 70,000 - 120,000 per year

    Company DescriptionPure Projects specializes in providing Project Management, Development Management, Master Planning, Construction Administration, and Construction Management services across the Asia-Pacific region. With a presence in locations such as Sydney, Melbourne, Brisbane, Singapore, Malaysia, and others, the company offers tailored solutions to...

  • Executive Special Projects

    2 weeks ago

    Kuala Lumpur, Malaysia SA PUNCAK MANAGEMENT SDN BHD Full time

    Assist Special Projects in executing any projects tasked to Special Projects and ensuring timely completion of the tasks assigned; - Assist Special Projects in conducting the market research based on certain specific inquiries and prepare written reports on the same; - Support Special Projects in the preparation and presentation of Reports, Proposals, Board...

  • Special Project

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Edvance Full time 60,000 - 90,000 per year

    Special ProjectDescriptionJoin us as a Special Projectin a rare, fast-track role designed for an ambitious, high-potential individual. You will be theCEO's right hand, positioned to drive critical research, execute priority projects, and ensure strategic clarity across the entire organization.This position is engineered for someone who canbridge high-level...

  • Project Coordinator

    2 weeks ago

    Kuala Lumpur, Malaysia YC CAPITAL SDN BHD Full time

    We are looking for a highly organized and proactive **Project Coordinator** to join our **Special Projects Division** under the **Real Estate Department**. In this role, you will play a vital part in supporting and coordinating strategic initiatives related to site expansion, outlet development, and property optimization for our growing F&B brand. This role...

  • Manager, Airlines Global Sales

    3 days ago

    Kuala Lumpur, Malaysia Malaysia Airline Full time

    **Job Title**: Manager, Airlines Global Sales & Special Projects **Reports To**: Sales Planning & Insights Head **Role Purpose**: Responsible for creating and implementing strategic plans to achieve the organization's sales goals. This includes analyzing market trends, identifying potential customers, and developing effective sales strategies. The role...

  • Admin Executive

    1 week ago

    Kuala Lumpur, Malaysia YC CAPITAL SDN BHD Full time

    **Job description** **Company Overview** YC Capital Sdn Bhd (”YC”) was incorporated in 2016 as an investment arm for business especially in F&B, IT, agriculture and farming. With unrivalled passion and vision for the future, combining extensive experience and foresight of the team, we aim to create a truly Malaysian and Asian Company through business...

  • Manager, Airlines Global Sales

    3 days ago

    Kuala Lumpur, Malaysia Malaysia Airlines Full time

    **Reports To**: Sales Planning & Insights Head **Role Purpose**: Responsible for creating and implementing strategic plans to achieve the organization's sales goals. This includes analyzing market trends, identifying potential customers, and developing effective sales strategies. The role also involves setting and monitoring sales targets, tracking...

  • PA/Special Officer to CEO

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Sinergia Talents Full time 80,000 - 120,000 per year

    Responsibilities: Project Management & Advisory Experience (Pharma Manufacturing-specific)Strong communication skills written, oral and presentation (Confident in articulating viewpoints and is a persuasive speaker)Proven Interpersonal skills working with professionals across all levels & functions, and clients with a wide range of needs & personalities1....

  • Special Officer to the CEO

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia The Malaysian Institute of Chartered Secretaries & Administrators Full time 80,000 - 120,000 per year

    Job PurposeThe Special Officer to the CEO provides high-level strategic, administrative, and operational support to the Chief Executive Officer. This role acts as a trusted aide and liaison across internal and external stakeholders, ensuring effective execution of the CEO's responsibilities, priorities, and initiatives.Key Responsibilities1. Strategic and...

  • PBTB | Deputy Manager, Special Projects Team, ECAP

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential BSN Takaful Berhad Full time 1,200,000 - 2,400,000 per year

    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 our...