Group Investigation & Forensic Services Manager (GIFS)

TAN CHONG GROUP; Kuala Lumpur; On-site; MYR 72,000 - 110,000; Full time

Benefits offered by this job

Annual leave

Medical benefits

Insurance

Staff purchase

Gym facilities

Job summary

Tan Chong Group is seeking an experienced investigation professional to support the Head of Group Investigation and GIFS in planning and executing fraud and misconduct investigations. You will document findings, prepare reports, and present recommendations while coordinating with internal and external parties.

The role requires a Bachelor's degree in Accountancy/Law/Investigation and at least 5 years of relevant experience, with strong interviewing and analytical skills.

Qualifications

• Bachelor's degree in Accountancy, Law, Investigation or relevant studies.
• Minimum 5 years of relevant experience.
• Experience in fraud, misconduct investigations is preferred.

Responsibilities

• Support the Head of Group Investigation and GIFS in planning and executing investigations.
• Document findings and prepare investigation reports with recommendations.
• Conduct interviews with internal and external parties and secure evidence.
• Attend domestic inquiries or court cases as required.
• Assist in developing GIFS standards, manuals, and training aids.

Skills

Investigation techniques

Fraud investigation

Evidence collection

Interviewing

Report writing

Policies & laws

Communication

Integrity

Education

Bachelor's degree in Accountancy/Law/Investigation

Job description

Tan Chong Group is a public listed leading conglomerate with a legacy of excellence across the automotive, real estate, and financial services sectors. We are the proud driving force behind a world-class portfolio of global brands, including Nissan, Renault, GAC, TQ Wuling, UD Trucks, King Long, Foton, and many more. With a commanding presence in the Southeast Asia, we are defined by our commitment to innovation, quality, and customer satisfaction. Our culture is built on the pillars of teamwork, integrity, and continuous improvement, offering a dynamic environment for those ready to move the world with us.

Job Description:

Support head of department in collating and distributing of all frauds, corruptions and malpractices related information/allegations received from the Group Ethics Hotlines and other sources to the relevant investigation functions within with TCMH's Group.

Undertake assigned investigation cases and special assignments with direct reporting to the Head of Group Investigation and Digital Forensic Services (GIFS). Able to plan and develop investigative strategy and investigation techniques.

Execute investigation in accordance with TCMH's Conduct of Investigation Procedure including securing adequate evidence and conducting interviews with internal and external parties.

Able to plan and develop investigation strategy and techniques.

Documents investigation findings in a systematic way to facilitate official/domestic enquiry.

Prepare investigation report and recommend corrective actions and present the investigation findings. Make police report and execute follow up actions, if and when required.

Attend to Domestic Inquiries or court cases in relation to the investigation cases as and when required.

Assist in the continuous improvement and development of the GIFS, its standards, manuals, tools and training aids.

Support the Head of GIFS in administration functions and carry out other tasks as and when directed.

Job Requirements:

Bachelor's Degree in Accountancy, Law, Investigation or relevant studies

Minimum 5 years of relevant experience

Technical Knowledge / Skills:

Investigation techniques and case management

Fraud, corruption and misconduct investigation

Evidence collection, documentation and analysis

Interviewing and report writing skills

Knowledge of relevant policies, procedures and laws

People Knowledge / Skills:

Communication and interpersonal skill

Integrity, objectivity and confidentiality

Teamwork and collaboration

What We Offer:

Opportunities for career growth and internal promotion

Ongoing professional training and development

Supportive team environment

21 days Annual Leave, Medical benefits, Insurance, Staff Purchase

Working location: Jalan Ipoh, KL - near Monorail and PWTC LRT Station (company shuttle car transfer available)

Perks and benefits Medical Benefits Learning & Development Employee Engagement Exclusive Staff Discount Gym Facilites Fitness Program - Muay Thai, Zumba, Combat, Yoga

Tan Chong Motor Holdings Berhad (“TCMH”) was incorporated in Malaysia in 1972 and listed on the Main Market of Bursa Malaysia Securities Berhad in 1974. From its humble beginning as a small distributor of motor vehicles back in the 1950s, TCMH has grown into a conglomerate involved in a myriad of business activities.

Today, TCMH operates as an investment holding company with principal activities in the assembly and distribution of passenger and commercial vehicles, after-sales services, spare parts retailing, education, trading and motor-related financial services such as hire purchase, insurance services, leasing and car subscription services, both domestically and internationally.