Investigation Auditor

Internal Audit, Banking, Investigations
Your new company
Your new company is one of the leading international banks in the market. They are expanding their team and are looking for an experience Investigations Auditor professional with knowledge in this area, possess excellent communication and technical skills and has the desire and drive to take on a steep learning curve

Your new role
In tandem with the banks’ vision for further expansion and coverage regionally for their Audit team, they are seeking for strong individuals, preferably with a background of Investigations Audit, to aid in this growth. You would also be responsible for:
  • Plan and conduct investigation on fraud cases, whistle-blowing, complaints and special review in accordance with the required timeline.
  • Covering end-to-end investigations audit
  • Ensure that Investigations audit are completed in accordance to KPI’s and compliance standard
  • Work closely with the business units to identify/improve internal controls

What you'll need to succeed
  • Degree and professional qualification (equivalent to Certified Fraud Examiners) will be an advantage
  • At least 10 years of work experience in managing and performing investigations of suspected fraudulent activities and whistle-blowing complaints.
  • Identifying red flags and internal control weaknesses
  • Have Fraud Investigation background

What you'll get in return
An opportunity to build your own legacy of career opportunities within this bank. You will also be rewarded with medical benefits and staff benefits on top of the generous salary.

What you need to do now
If you feel that you are suitable for this role, click “Apply” on the job. Alternatively, if you are keen on exploring other opportunities within the Banking and Financial Services, please feel free to contact me at 603-27868686 or


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hazel Cheng, the specialist consultant managing this position, located in Kuala Lumpur
Suite 4 and 5, Level 23, Menara 3, Petronas

Telephone: +60327868686

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