Forensics, Investigations and Litigation Support

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.

2. Stakeholder & Regulatory Engagement