Our client is a chain of operational centres that form an integral part of a global Oil & Gas giant. They influence business development for the business globally, enabling the work of 93,000 employees in over 70 countries across the world.
Experience in a corporate investigations role, including conducting investigations into fraud or financial crime
Compulsory experience
Experience in a corporate investigations role, including conducting investigations into fraud or financial crime
What You Will Do
-
Plan and execute investigations into potential breaches of the Code of Conduct, company policy and relevant laws.
-
Effectively manage whistleblowers, maintaining the strictest confidence.
-
Defining scope of the investigation, including Terms of Reference creation and Case file management in Global Helpline (Navex).
-
Defining investigative approach/plan.
-
Undertake the collection, preservation and analysis of evidence (digital and hard copy) to appropriate court standards.
-
Review of Electronically Stored Information through defined forensic review tools and conducting witness and subject interviews.
-
Prepare detailed written reports subject to third party review (civil and/or criminal) and testify as required in legal proceedings and holding stakeholder close-out calls.
What You Need:
-
Bachelors, and ideally a Masters, in Accounting, Criminal Justice or Law, or equivalent on-the-job experience.
-
Will have typically ten years’ experience in investigations, including preferably international experience performing investigations.
-
Strong analytical and problem solving skills combined with the ability to understand complex situations, and handle large amounts of data and cut through to the key elements.
-
Familiarity with electronic data systems and data collection, working knowledge of forensic data interrogation techniques.
-
Excellent verbal and written communication skills, strong stakeholder management capability and excellent interpersonal skills at dealing various and demanding levels of management.
-
Unquestioned honesty and integrity, ability to maintain strict confidentiality, independence, objectivity and standards of professionalism in the conduct and management of investigations.
What's On Offer:
-
Offered Salary
:
Up to RM 15,000
-
Working hours
:
40 hours spread over 5 days a week
-
Type
-
Work Location
:
6 months contract
:
Kuala Lumpur, Malaysia
-
Offered Benefits
:
Ongoing professional development, a chance to work in a truly global environment and more!