Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 17, 2026
Job Description
Forensics, Investigations and Litigation Support
Kuala Lumpur, Malaysia | Posted on 03/25/2026
- Country Malaysia
Job Description
Job Purpose
The Senior Manager, Investigations is responsible for leading and managing complex investigations related to fraud, misconduct, and financial crime. This role ensures that all investigative activities are conducted with integrity, confidentiality, and in compliance with regulatory and internal governance standards, while strengthening the organization’s control environment.
- Lead and oversee end-to-end investigations involving fraud, misconduct, ethics breaches, and whistleblowing cases.
- Conduct both local and cross-border investigations, including financial crime and control failures.
- Ensure timely, high-quality investigation outcomes with proper documentation and evidence handling.