CI
Posted:
February 19, 2026
Location:
Kuala Lumpur, Kuala Lumpur, Malaysia
Job Description
- Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations
Investigation of frauds, allegations of abuse, complaints from within or outside the Group or any other types of irregularities reported to GCAD in respect of the Group banking activities in Malaysia and regional.
Determine whether fraud or irregularity was committed, identify the perpetrator and to determine the Modus Operandi.
Review and evaluate the following;
a. Control Environment and the effectiveness of internal controls;
b. Control Activities relating to the operating effectiveness of fraud-related controls to ensure that they are in place;
c. Information and Communication, by assessing the operating effectiveness of information and communication systems and practices;
d. Monitoring, by assessing the monitoring activities and support the development of fr...
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Submit your application for the Auditor, GCAD position at CIMB Group Malaysia.
Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Kuala Lumpur, Malaysia
Posted:
February 19, 2026
Deadline:
March 31, 2026