Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
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 -
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 -
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 -
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 -
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 -
Western Digital Capital-Petaling Jaya, 11 km from Kuala Lumpur
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 -
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 -
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 -
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