Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
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...
appcast.io -
Oasia Suites Kuala Lumpur (wholly owned by Pinehigh Development Sdn Bhd)-Kuala Lumpur
pertaining to public order.
• Conduct thorough investigations of incidents reported by guests and colleagues in the hotel.
• Meet with group and meeting organizers to promote the Safety and Security of the hotel. Conduct safety briefings for oil and gas...
whatjobs.com -
UNIT4 NV-Kuala Lumpur
in the resolution of support cases and the completion of a variety of other tasks required to support our customer base.
2. To progress each issue through to conclusion, liaising with colleagues and R&D, as appropriate.
3. Investigate, process and document...
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
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 Bank Berhad-Kuala Lumpur
Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
To investigate and assess suspicious activities for effective identification of potential money laundering risks posed by the organisation.
To produce high quality...
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 -
RHB Bank Berhad-Kuala Lumpur
and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Obtain documentary proof...
hiredly.com -
RHB Bank Berhad-Kuala Lumpur
Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
To investigate and assess suspicious activities for effective identification of potential money laundering risks posed by the organisation.
To produce high quality...
hiredly.com -
RHB Bank Berhad-Kuala Lumpur
Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
To investigate and assess suspicious activities for effective identification of potential money laundering risks posed by the organisation.
To produce high quality...
hiredly.com -
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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