Executive II, Data Forensic

JOB SUMMARY

The role is responsible for executing forensic data analytics activities through the collection, validation, analysis, and reporting of data to support fraud detection, compliance monitoring, and investigative requirements within the organisation. The position plays a key role in identifying risks and anomalies through data-driven insights while supporting effective investigation processes and strengthening organisational governance and integrity.

JOB RESPONSIBILITIES

• Collect and validate data from internal systems and external sources to support forensic and analytical requirements.
• Conduct data analysis to identify suspicious patterns, anomalies, and potential non-compliance risks.
• Prepare analytical reports, dashboards, and summaries of findings to support decision-making and investigations.
• Review transaction records, communications, and operational data for investigative purposes.
• Assist in the preparation of supporting documentation, evidence materials, and case files.
• Collaborate with internal units and external agencies to verify information and support coordinated actions.
• Maintain databases, ensure data integrity, and manage reporting records in a structured and secure manner.
• Ensure prudent and efficient use of departmental resources and facilities.
• Liaise with internal officers, branches, technical units, and investigating officers as required.

JOB REQUIREMENTS

• Malaysian citizen
• Pass in Bahasa Melayu, including oral test in Sijil Pelajaran Malaysia (SPM) level or equivalent qualification recognised by the Government.
• Possess a Bachelor’s Degree in Statistics, Data Science, Information Technology, Accounting, Economics, or an equivalent field recognized by the Government, from an accredited higher learning institution.
• Minimum 2 to 4 years of experience in data analysis, audit, compliance, or investigation support.
• Experience in using Excel, SQL, Power BI, or other data analytics tools.
• Experience in data management and reporting.
• Willingness to learn, work in a team and share knowledge.
• Ability to effectively communicate (verbal and written correspondence) in Bahasa Melayu and English professionally with stakeholders.

JOB STATUS

Permanent

All applications are strictly CONFIDENTIAL and only shortlisted candidates will be called in for interview. Applications are deemed UNSUCCESSFUL if there is no feedback from the EPF 2 MONTHS after the closing date of advertisement.