Fraud Investigations Auditor (GCAD)

A leading financial institution in Kuala Lumpur is seeking a professional for independent investigations into fraud and irregularities. Responsibilities include evaluating internal controls, providing recommendations for process improvements, and working with law enforcement to report findings. The ideal candidate will ensure compliance with regulatory requirements and offer supervision and training to team members. This role is vital for enhancing the effectiveness of the Group's internal controls and mitigating risks associated with fraudulent activities.
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