Job Summary

Responsible of managing the investigation teams, to carry out various kind of investigations as assigned, properly document and report the findings, recommendations, and track the consequence management if needed. Provide awareness training programs to reinforce our ability to prevent and mitigate the risks of fraud and wrongdoings.

Major Responsibilities

• Provides management oversight for all operations of the Investigations team, to include reasonable assignment of tasks to ensure the completion of department targets, team member performance evaluation, training and development etc.

• Develops and continuance improves investigation related GOP\SOP guidelines and policies.

• Provides overall case management for all investigations initiated by LP