People Investigator

1 day ago


Kuala Lumpur, Malaysia HSBC Full time

-Job description**Some Careers grow faster than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

**Department Overview**:

The People Investigation (PI) team is part of the People Solutions and Advice (HRA) function. We are seeking a skilled **People Investigator** to manage and resolve sensitive employee conduct, grievance, and workplace behavior matters across the infrastructure region.**What you’ll do**:

- This role is responsible for conducting thorough and fair investigations, supporting disciplinary and appeal processes, and ensuring compliance with company policies, local labor laws, and global standards.
- Lead workplace investigations into allegations of misconduct, grievances, harassment, discrimination, retaliation, policy violations, and other employee behavior concerns.
- Conduct thorough and objective investigations of alleged violations of the organization's conduct and other policies, and procedures.
- Manage the full case lifecycle - intake, planning, fact-finding, documentation, outcome recommendation, and closure.
- Ensure investigative quality, integrity, timeliness, and confidentiality throughout the process.
- Partner with key stakeholders, including the wider HR/HRA/PI communities, Legal, HRBPs, Compliance, and business leaders to ensure consistent handling of cases.
- Support disciplinary decision-making, providing objective findings and recommendations based on investigative outcomes.
- Manage appeal processes by assessing submitted grounds, reviewing procedures followed, and advising on resolution.
- Track and analyze trends in case data to identify risk areas, recommend preventive actions, and support policy development.
- Maintain investigation documentation to audit standards and ensure compliance with legal and internal requirements.
- Deliver training to junior investigators, people managers, and employees on investigation protocols and respectful workplace behavior, where needed.
Requirements**What you will need to succeed in the role**:

- Qualifications in Human Resources, Law or relevant field.
- Relevant experience in Employee Grievance handling, Conduct management and workplace investigations with sound Employee Relations experience.
- Sound knowledge of Country / Regional labor legislations and employment law associated with managing disciplinary, capability, grievance and performance is required.
- Ability to understand complex situations and provide clear guidance.
- Accurate and detail conscious, able to quickly spot errors in data and gaps in information, confidently seeking clarification and explanation.
- A proactive self-starter with a “can-do”, customer focused approach who can learn quickly from experience.



  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time 100,000 - 120,000 per year

    Some Careers Grow Faster Than Others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time 120,000 - 180,000 per year

    Some Careers grow faster than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...


  • Kuala Lumpur, Malaysia Prudential plc Full time

    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...


  • Kuala Lumpur, Malaysia Hewlett Packard Enterprise Full time

    Security Investigator This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. Hewlett Packard Enterprise advances the way people live and work. We bring together the brightest minds to create breakthrough technology solutions, helping our customers make their mark on the world. We’re solving the world’s...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full time

    Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Kuala Lumpur, Malaysia Prudential Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CO-WISE (M) SDN BHD Full time

    Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Malaysia Marine & Heavy Engineering Full time

    HEAD, INVESTIGATIONLocation: Pasir Gudang (Contract)Job Purpose· Lead and manage investigations into potential fraud, misconduct, and ethical violations within the organization, ensuring compliance with internal policies and external regulations.Job Responsibilities· Whistleblowing Investigations· Coordinate with Legal and Compliance to filter and assess...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full time

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full time

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...