Investigator, Investigation

Insurance, Travel opportunities, Incentive bonus, Health checkup, Training & Development, Salary review, Accommodation, Employee Shuttle Service, Annual Leave

Main Purpose of the Job

Investigator, Investigation is responsible for all investigation works under the direction of Director, Corporate Risk and Investigation conducting analytical report, risk analysis, review of business integrity breaches, staff background check and post-employment check, vendor check and all other investigation related duties assigned by superiors.

Key Duties include but not limited to:

• Actively participate in the investigation of individuals, groups and processes related to the business.
• Conduct investigation, interview, collation and collection of evidence on suspected or actual crimes, handling all situations with the required confidentiality.
• Conduct background checks on individuals, vendors and companies.
• Coordinate with other team members to ensure that the daily tasks are completed in a timely and accurately manner.
• Perform other related duties as assigned by Superiors.