Investigation Officer

Investigation Officer

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
10-12 years
Not Specified

Job Description

  • Assist to lead the operations of investigation related to fraud, corruption, prohibited practices and incidents of non-observance
  • Assist the Head of Integrity and Investigation Department to develop policies and procedures in preventing fraud / corruption activities, identify the weakness of current control process and recommend enhancements
  • Conducting and completing a timely investigation
  • Develop, coordinate and implement effective strategies for the Investigation Officer (IO) to undertake field assignments in obtaining relevant evidence and information
  • Counter view and research the collated evidence / documents by the IO on the synthesizing data that is incorporated into a professional report with recommendations
  • Maintain up-to-date knowledge of trends in financial maneuvers as well as current techniques employed in detecting fraudulent operations
  • Maintain strong network of contacts with various customers, internal and external party to facilitate intelligence and investigation

Export-Import Bank of Malaysia Berhad (EXIM Bank) was incorporated on 29 August 1995 as a government-owned Development Financial Institution (DFI), tasked with delivering effective financing and takaful solutions for cross-border ventures. As a wholly-owned subsidiary of the Minister of Finance Incorporated (Inc.), the Bank was established to promote reverse investment and export of strategic sectors such as capital goods, infrastructure projects, shipping, value added manufactured products and to facilitate the entry of Malaysian companies to new markets, particularly to the non-traditional markets.

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