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CG
Auditor, GCAD - Investigations MY (01206)
CIMB Group Malaysia · Malaysia
About The Role
Candidate with minimum 8 years of investigation, audit/assurance and banking experience. Able to handle/conduct complex, high profile, sensitive cases, prepare detailed investigation report, work/liaise with stakeholders to address recommendation and work independently and lead/review the investigation cases conducted by junior investigator. Has strong critical thinking, analytical, problem solving, and communication, presentation and teambuilding skills. A Fraud Examiner Certification, knowledge in forensic investigation, data analytics or IT general control (ITGC) are compulsory.
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