Manager, Integrity Investigation-KL

Lazada; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Lazada is seeking an experienced investigator in Malaysia to lead complex investigations across multiple business segments and coordinate with law enforcement as needed.

You will develop investigative theories, gather evidence, interview witnesses, and prepare compliant reports. Fluency in English and Chinese, plus relevant certifications, are highly valued for this role.

Qualifications

• Fluent spoken and written English and Chinese.
• Minimum 5 years of investigative experience across multiple segments.
• Certifications such as CFE, CIA, CPA are preferred.
• Strong knowledge of criminal, civil, or corporate law.
• Experience with law enforcement, regulators, or multinational companies preferred.
• Strong organization and ability to manage multiple projects.

Responsibilities

• Oversee and conduct investigations across Lazada's business segments.
• Develop investigative theory and gather evidence to perform analysis.
• Conduct interviews with witnesses and present findings to units and law enforcement.
• Identify vulnerabilities and recommend process improvements.
• Prepare reports and evidence to meet legal and regulatory requirements.
• Deliver integrity education and awareness campaigns.

Skills

Fluent English

Fluent Chinese

Investigative experience

Legal coordination

Case preparation

Interviews

Job description

• 1、Oversee and conduct complex and thorough investigations across multiple business segments in Lazada by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate
• 2、Develop investigative theory and utilize specialized techniques to gather and evaluate evidence to perform analysis and draw findings
• 3、Conduct and instruct interviews of direct and indirect witnesses to present findings to business units and law enforcement agencies
• 4、Identify vulnerabilities and recommend business process refinement
• 5、Prepare reports and evidence to meet legal and regulatory requirements for presentations
• 6、Able to independently develop and deliver integrity-related education and training programs, and adept at conducting awareness campaigns in various formats

Job Requirements

• 1、Fluent speaking and writing skills in English and Chinese
• 2、At least 5 years of working experience in conducting multiple judicial investigations with a strong ability to independently carry out and complete complicated investigations. Professional certifications like CFE\CIA\CPA are preferable.
• 3、Strong ability to coordinate legal resources and knowledge of criminal law, public security, civil law, or corporate law
• 4、Experience in a law enforcement, legal department, professional regulatory body or similar organization with a judicial background, multinational corporate background, or overseas compliance background preferred
• 5、Strong organizational and prioritization skills so that you can handle a variety of projects simultaneously and be adaptable and flexible while responding to deadlines and workflow fluctuations
• 6、Ability to prepare cases and work constructively with law enforcement in pursuit of detailed investigations, prosecution and restitution, while maintaining confidentiality