Fraud Investigations Auditor (GCAD)

CIMB Bank Berhad; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

CIMB Bank Berhad in Kuala Lumpur seeks an experienced investigator to conduct independent fraud investigations within the Group’s banking activities in Malaysia and region.

The role focuses on identifying modus operandi, evaluating control environments, and delivering timely reports. Candidates should have banking audit/assurance experience, strong analysis, and report writing skills. Fast learner who can work independently is preferred.

Qualifications

• At least 3 years of banking experience.
• Audit/assurance experience.
• Analytical skills.
• Good report writing skill.
• Fast learner.

Responsibilities

• Determine whether fraud or irregularity was committed, identify the perpetrator and to determine the Modus Operandi.
• Review and evaluate the Control Environment and the effectiveness of internal controls.
• Review and evaluate Control Activities relating to the operating effectiveness of fraud-related controls to ensure that they are in place.
• Assess the operating effectiveness of information and communication systems and practices.
• Assess the monitoring activities and support the development of fraud indicators.
• Review Governance Practices, while taking into account the requirements of the Group's various internal control policies as well as statutory and regulatory requirements governing the Group and Banking Industry.
• Identify the nature and root causes leading to the fraudulent acts, and henceforth to identify the perpetrators and means to enhance internal control processes.
• Provide specific recommendations regarding appropriate action to be taken in cases of frauds or other irregularities to Group Corporate Resources and/or other affected business units and entities of the Group.
• Prepare timely and quality investigation reports upon completion of investigation and work with investigating law enforcement agencies, regulatory bodies and attend Court Hearings where necessary.
• Ensure compliance with relevant regulatory requirements and adherence to the Group & GCAD P&P.

Skills

Analytical skills

Report writing

Audit experience

Banking experience

Data analytics

Job description

CIMB Bank Berhad in Kuala Lumpur seeks an experienced investigator to conduct independent fraud investigations within the Group’s banking activities in Malaysia and region.

The role focuses on identifying modus operandi, evaluating control environments, and delivering timely reports. Candidates should have banking audit/assurance experience, strong analysis, and report writing skills. Fast learner who can work independently is preferred.