Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
UNIT4 NV-Kuala Lumpur
and service requests in a timely and qualitative way; - Investigate, process, and document application problems passed to the Application Support team; - Be proactive in highlighting potential escalation risks with your Team Leader and coordinate any...
appcast.io -
Western Digital Capital-Petaling Jaya
letters, notice and takedown requests, commercial correspondence, negotiating settlements and raids; experience in criminal and civil litigations will be a plus
• Overseeing investigations including advising on strategy, drafting documents, interviewing...
whatjobs.com -
Allianz Malaysia Bhd-Kuala Lumpur
Job Summary
The Claims Investigator is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide...
hiredly.com -
Toll Group-George Town
The Opportunity:
• Investigate internal customer issues related to Workday, reviewing tickets to assess the need for vendor or IT support, while providing business context and exploring solutions.
• Develop and execute User Acceptance Testing (UAT)...
whatjobs.com -
Palmhead Management & Consultancy Sdn Bhd-Bintulu
aspect
• Conduct on spot investigation and to furnish report & recommendations to the Top Management for appropriate action
• Ensure sufficient security coverage provided to all the operation units within Palmhead Group
• Maintain close rapport...
surfingwave.app -
Toll Group-Bukit Mertajam
The Opportunity:
• Investigate internal customer issues related to Workday, reviewing tickets to assess the need for vendor or IT support, while providing business context and exploring solutions.
• Develop and execute User Acceptance Testing (UAT)...
whatjobs.com -
View Criminal Investigator jobs in:
FGV Holdings Berhad-Kuala Lumpur
and abuse of power cases in FGV Group.
Detection Operation
Effective collection and verification of data and evidence;
• Investigate cases reported through whistleblowing channels and recommend appropriate actions
• Work closely with a team of IOs...
hiredly.com -
Toll Group-Seberang Perai
The Opportunity:
• Investigate internal customer issues related to Workday, reviewing tickets to assess the need for vendor or IT support, while providing business context and exploring solutions.
• Develop and execute User Acceptance Testing (UAT)...
whatjobs.com -
Marriott International, Inc-Kuala Lumpur
High school diploma or GED; 4 years experience in the security/loss prevention or related professional area.
OR
• 2-year degree from an accredited university in Criminal Justice or related major; 2 years experience in the security/loss prevention...
surfingwave.app -
Marriott International-Kuala Lumpur
High school diploma or GED; 3 years experience in the security/loss prevention or related professional area
OR
• Bachelor’s degree from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss prevention...
hiredly.com -
RHB Banking Group-Kuala Lumpur
Working Hour
Regular Hours
Monday - Friday
Business Area
Compliance
Location
Malaysia - Kuala Lumpur
Description
Primary Objective:
• To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money...
surfingwave.app -
RHB Banking Group-Kuala Lumpur
Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately fulfilling Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
To investigate and assess suspicious activities...
surfingwave.app -
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