Special Projects (Investigator)

Details of the offer

Special Projects (Investigator)
Special Projects (Investigator)Apply locations Menara Maxis
Time type: Full time
Posted on: Posted 2 Days Ago
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 than 10 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?
Once you've applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.
Should you be shortlisted for the role, we will send you an invitation via email for a digital interview. You can also check on your application status by logging into your candidate account.
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.
About UsTomorrow Begins Today
We are the leading integrated telco in Malaysia, connecting people and businesses to a world of possibilities. Tomorrow Begins Today, as we make aspiration achievable today with reliable connectivity and simple experiences.
We deeply believe that the key element to our success has always been our people. Visit our careers page to learn more about #LifeAtMaxis.
#SimplyMaxis Culture
To realise our shared vision to be the leading integrated telco in Malaysia, we have embedded the language of commitment, performance, and possibilities to embody our culture values. Our #SimplyMaxis culture encompasses four values which are 'Keep It Simple', 'Focus On Real Customer Needs', 'Go For Gold', and 'Celebrate Winning Together'.#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Mandarin Speaking Junior Legal Executive (Jalan Ampang)

-Drafting, reviewing and advising on all contracts and contractual documents-Providing legal advice in respect of the business activities and legal issues/ d...


Linc Shared Services - Kuala Lumpur

Published a month ago

Associate

Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-...


Vialto - Kuala Lumpur

Published a month ago

Kyt Compliance Officer (Mandarin / Cantonese)

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 million users worldwide. BingX offers diversified products and services, includin...


Bingx - Kuala Lumpur

Published a month ago

Contract Risk Executive (1 Year)

Our Journey ShopBack was born one night in 2014 when co-founders Henry and Joel were toying around (with entrepreneurial ideas) in Henry's car, sparking the ...


Shopback - Kuala Lumpur

Published a month ago

Built at: 2024-12-23T23:24:35.932Z