Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
United Overseas Bank Ltd.-Kuala Lumpur
Lead, Specialized Investigations Team, AML Investigations. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.
• Review and investigate cases triggered...
RHB Banking Group-Klang
transactions.
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends.
Ensure proper investigation of suspicious...
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...
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CM Group-Kuala Lumpur
development lifecycle.
3. Investigate, analyze and address reported defects in a timely manner.
4. Deliver technical documentation for use by customers and partners.
QUALIFICATIONS:
1. Bachelor’s Degree in Computer Science or related field, with a minimum...
Malaysian Communication and Multimedia Commission (MCMC)-Kajang
in department that deals with legal aspect in enforcement and investigation.
Proficiency on Malaysian Communication and Multimedia Commission Act 1998, Communications and Multimedia Act 1998 and its subsidiaries legislations.
Proficiency on Criminal Laws...
2 similar jobs: Klang, Ampang Jaya
CM Group-Kuala Lumpur
development lifecycle.
3. Investigate, analyze and address reported defects in a timely manner.
4. Deliver technical documentation for use by customers and partners.
QUALIFICATIONS:
1. Bachelor’s Degree in Computer Science or related field, with a minimum...
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Interesting Engineering, Inc.-Kuala Lumpur
an extended Background Investigation, which includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks. For internals, this investigation may or may not be completed prior to starting the position...
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Google-Kuala Lumpur
the recovery time from failures.
Responsibilities
• Inspect, maintain, and repair various data center systems such as servers, network equipment, Programmable Logic Controller (PLCs), system administration, access control, alarm investigation, and Supervisory...
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United Overseas Bank (UOB)-Kuala Lumpur
money laundering and/or any financial crime risks or other unusual account activities.
• Uncover any potential network of criminal activities from customer level investigations that warrant urgent attention and immediate action by other business units...
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Theiij-Kuala Lumpur
of the core priority areas for the IIJ is supporting criminal justice practitioners and other relevant stakeholders to counter terrorist financing more effectively, following a systematic approach within the framework of the IIJ CFT Strategy.
The IIJ has been...
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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...
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Toll Group-George Town
service standards are met.
Respond to customer queries and resolve issues as defined by customer agreement and relevant processes.
Verify and investigate discrepancies by reconciling vendor accounts and monthly vendor statements.
What you'll need...
2 similar jobs: Seberang Perai, Bukit Mertajam
Intel-Kuala Lumpur
Investigation, which includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks. For internals, this investigation may or may not be completed prior to starting the position.
For additional questions, please...
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Alliance Bank Malaysia Berhad-Kuala Lumpur
conduct investigation and provide complete and timely problem resolution.
Sales Support Management
• Work as a team with CRM to solicit sales by identifying cross sell opportunities among existing customers, as well as relationship deepening.
• To access...
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Marriott International-Kuala Lumpur
CANDIDATE PROFILE
Education and Experience
• 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...
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