Executive, Investigation

JOB PURPOSE
Responsible for performing ground level investigative work and maintain the integrity of the
investigation. Maintain high level of good quality investigation reports and in compliance with MHB’s
Investigation Procedures and Guidelines.

JOB RESPONSIBILITIES
• Conducting investigative interviewing and recording written statement.
• Performing site visits and maintain photography evidence.
• Performing open-source research to generate additional leads to the case (if applicable).
• Conducting surveillance or reconnaissance on specific person(s) or place(s) to generate actionable intelligence.
• Cultivating and maintaining sources to aid in assigned cases.
• Timely completion and submission of Investigation Report.
• Provide recommendations to the Management in addressing or mitigating future risks.

JOB REQUIREMENT
• Degree or Diploma or Certificate
• Candidate who current corporate investigating experience can also apply
• Minimum 3 years of investigation work in corporate environment
• Those without experience but have proven strong interest in fraud investigation may also apply