[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All CIMB Group Holdings jobs](https://jobs.opennash.com/companies/cimb-group-holdings/) · [Search jobs](/search/)

CIMB Group Holdings · Malaysia

# Auditor, GCAD - Investigations MY

Malaysia Full-time Finance & Accounting 

Listed on CIMB Group Holdings’s official careers site. Posted August 13, 2026. Check that it is still open and apply there.
[Apply on CIMB Group Holdings’s careers site →](https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/33821)

[OpenNash Jobs](https://jobs.opennash.com/) / [CIMB Group Holdings](https://jobs.opennash.com/companies/cimb-group-holdings/) / Auditor, GCAD - Investigations MY

## Job description

Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations 2. 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. 3. Determine whether fraud or irregularity was committed, identify the perpetrator and to determine the Modus Operandi. 4.

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 fraud indicators; e.

Governance Practices, while taking into account the requirements of the Group’s various internal control policies as well as statutory and regulatory requirements governing the Group and Banking Industry; and f. Nature and root causes leading to the fraudulent acts, and henceforth to identify the perpetrators and means to enhance internal control processes. 5. To provide specific recommendations regarding appropriate action to be taken in cases of frauds or other irregularities to Group Corporate Resources and/or other affected business units and entities of the Group and suitable recommendations to improve controls so as to prevent recurrence of fraud or irregularity. 6.

Preparation of timely and quality investigation report upon completion of investigation Work with investigating law enforcement agencies, regulatory bodies and attend Court Hearings where necessary. 7. Carry out any other responsibilities/tasks as assigned by the Investigation Department Head from time to time. 8. Ensure compliance with relevant regulatory requirements and adherence to the Group & GCAD P&P. 9. Provide supervision

## At a glance
- Posted by the employer: Aug 13, 2026
- First seen by OpenNash: Oct 30, 2026
- Last checked: Oct 30, 2026
- Listed for: 78 days
- Location: Malaysia
- Employment type: Full-time[Apply on CIMB Group Holdings’s careers site →](https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/33821)

## Hiring at CIMB Group Holdings
- Open jobs: 407
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 30, 2026

[All CIMB Group Holdings jobs](https://jobs.opennash.com/companies/cimb-group-holdings/) · [Weekly hiring report](/reports/hiring/)

## More jobs at CIMB Group Holdings

### [AVP, Credit Risk - Credit Management - Commercial MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/468fcc840240a7af977c/)

Malaysia

### [Assistant Manager, DPP - Digital Banking - Sales Digitisation MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/ba9f888212246e4e8a16/)

Malaysia

### [Assistant Manager, GHR HRBP BU - Group Consumer Banking MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/5be7371f3bb977ea1c12/)

Malaysia

### [Assistant Manager, GSUS - Sustainable Finance Risk Management MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/91e3090e8672d6a8998d/)

Malaysia

### [Assistant Manager, GWBCIBC - Wholesale Banking Coverage (Corporate Coverage - MNC) MY](https://jobs.opennash.com/companies/cimb-group-holdings/jobs/0389590debf87b21a6a1/)

Malaysia

## Similar jobs at other companies

### [Internal Audit:Auditor - Investigations Intelligence and Digital Transformation](https://jobs.opennash.com/companies/axis-bank/jobs/c59e72f483c100dcef66/)

Axis Bank · Mumbai

### [Corporate Investigations Associate Manager](https://jobs.opennash.com/companies/accenture/jobs/18ec7f14d9f77e8117f4/)

Accenture 

### [Payment Lifecycle Analyst - Investigations](https://jobs.opennash.com/companies/jpmorganchase/jobs/36d79f99cbf1358babbf/)

JPMorganChase · National Capital Region, Philippines

### [AR Query Investigations Agent](https://jobs.opennash.com/companies/deutsche-post/jobs/d00d57e953c4bcddfd3c/)

Deutsche Post · Dakar, Senegal

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)