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    Investigator (Specialist) - Kuala Lumpur, Malaysia - Randstad Malaysia

    Randstad Malaysia
    Randstad Malaysia Kuala Lumpur, Malaysia

    1 week ago

    Randstad Malaysia background
    Full time
    Description

    Job Purpose:
    The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine audits, identify underlying control weaknesses, and orchestrate risk-based audits within the Investigator (Special Projects Team). The role encompasses investigating defalcation-related cases, providing comprehensive reports to the Defalcation Committee (DC), and serving as the Secretary to the DC. The cases undertaken by the Special Projects Team are substantial, carrying the potential for significant financial and reputational repercussions for Maxis.

    Key Responsibilities:

    1. Ethics Hotline Management:
    2. Thoroughly manage and investigate all cases reported via the Ethics Hotline.
    3. Present investigation findings to the Defalcation Committee quarterly or as required.
    4. Risk-Based Audits:
    5. Identify, plan, and execute risk-based audits annually, aligning with reported fraud cases from the preceding year.
    6. Fact-Finding Interviews:
    7. Conduct unbiased fact-finding interviews with informants, accused individuals, or suspects to provide management with essential information for decision-making.
    8. Intelligence Gathering:
    9. Gather intelligence on suspects, encompassing employees, contractors, customers, suppliers, and other external third parties.
    10. Records Analysis:
    11. Perform in-depth analysis of internal and physical records to contribute to the investigative process.
    12. Defalcation Case Summaries:
    13. Manage and produce a comprehensive summary of defalcation cases for the Audit Committee annually, incorporating calculated annualized savings. Qualifications and Requirements:
    14. Education:
    15. Bachelor's Degree.
    16. Certification:
    17. Specialized in CFE (Certified Fraud Examiner) is an advantage.
    18. Work Experience:
    19. Total Work Experience: 11 to 15 years.
    20. Relevant Experience: 7 to 10 years in investigations.
    21. More than 10 years in forensic investigation and risk management.
    22. Investigative Background:
    23. Previous experience with Police/MACC or other relevant investigative bodies is an added advantage.
    24. Skills:
    25. Familiarity with investigation techniques and tools.
    26. Proven experience in fraud management.
    27. Strong analytical and interviewing skills.If you are keen on this job, do apply via this link or reach out to bryant at
      skills no additional skills required
      qualifications no additional qualifications required
      education Bachelor Degree
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