Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
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...
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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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...
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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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 -
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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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...
jobstreet.com -
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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RHB Banking Group-Klang, 30 km from Kuala Lumpur
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...
Malaysian Communication and Multimedia Commission (MCMC)-Ampang Jaya, 8 km from Kuala Lumpur
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...
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