Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Chainalysis Inc.-Malaysia
efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge...
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Nirvana Asia-Kota Bharu
from time to time.
Refill petrol, Touch N Go, and mineral water when necessary.
Ensure the vehicle is in good and safe condition.
Job Requirements: Possess a
valid class D driving license
& identity card.
No previous disciplinary records, criminal...
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Carigali Hess Operating Company Sdn Bhd-Kuala Lumpur
and legal position. Inform Senior Legal Counsel and Lead action.
Industrial Relations
• Handle IR cases from start for potential ethics, anti-corruption and criminal violations (start of investigation)
• Handle IR cases upon referral to Industrial Court...
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UNIT4 NV-Kuala Lumpur
on IT and Business Application related questions for our solutions.
What you will do:
1. Process and solve cases incidents and service requests in a timely and qualitative way;
2. Investigate, process and document application problems passed...
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Chainalysis Inc.-Kota Bharu
with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening...
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Intel Corporation-George Town
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.
For additional...
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TIME dotCom Bhd-Kota Bharu
and premiums, and manages relationships with insurers and brokers (Group level).
Manages the end-to-end process of Corporate Security Management which includes Travel Advisory, Crime Prevention and Detection, Fraud Deterrence, and Criminal Investigations (Group...
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View Criminal Investigator jobs in:
Avature-Kuala Lumpur
technical support and be involved in game delivery, live monitoring, live issue investigation and fixing, and the implementation of requirements from our partners. You will report to a lead engineer and have opportunities for training and business traveling...
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TIME dotCom Bhd-Malaysia
Head, Group Corporate Security & Insurance - Admin & Property Management
The role is responsible for the overall operations of Group Corporate Security, Investigations & Insurance (GCSII) on matters relating to Corporate Security, Occupational...
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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...
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Ria Financial group-Kota Bharu
or work-related experience.
A degree in the Criminal Justice field is a plus as is a strong desire to build a career in the fraud industry.
Previous e-commerce fraud prevention, investigation, or retail fraud prevention experience is a plus.
Must have...
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CM Group-Kuala Lumpur
maintainable code to meet requirements and adhere to security standards.
2. Focus on the implementation and testing phases of the software development lifecycle.
3. Investigate, analyze and address reported defects in a timely manner.
4. Deliver technical...
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Marriott International-Kuala Lumpur
experience in the security/loss prevention or related professional area.
OR
• 2-year degree from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss prevention or related professional area.
CORE WORK...
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Officer, AML/KYC : Global Screening Operations Analyst (Cantonese Competency) –C10, Hybrid, Malaysia
Citi-Kuala Lumpur
potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately...
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Alliance Bank Malaysia Berhad-Alor Setar
to customers, reemphasize on back up CRM, and team concept to minimise the impact of changes.
• Assist to handles customer’s complaint referred by CRM, conduct investigation and provide complete and timely problem resolution.
Sales Support Management
• Work...
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