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Investigator Jobs

1 - 15 of 797
1 - 15 of 797
Search Results - Investigator Jobs
Coda Payments-Kuala Lumpur
2 investigator to identify, report suspicious activities, file and review ISTR.  •  Process Optimization: You will optimize existing operational processes and contribute to projects aimed at implementing advanced fraud prevention measures.  •  3+ years...
jobstreet.com.my -
TIME's group-Kuala Lumpur
Responsibilities   1.  Responsible for performing, leading and supervising investigation/special review on all cases approved by the Board Audit Committee (BAC).   2.  Responsible for preparing and reviewing investigation/special review/audit reports...
whatjobs.com -
Accenture Malaysia-Kuala Lumpur
As a Senior/Primary Investigator on the Cyber Resilience Team at Accenture, you will lead incident response operations and investigations for our clients, ensuring swift and effective resolution of security incidents. Your role will be pivotal...
hiredly.com -
United Overseas Bank Ltd.-Kuala Lumpur
AML Investigation, Investigations Team Lead Posting Date: 2 Sep 2024 Location: Kuala Lumpur, Wilayah Persekutuan, 59200 Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...
whatjobs.com -
Boston Scientific-Kuala Lumpur
with legal stakeholders to negotiate contracts  •  Maintain regular communication and escalation to expedite the planning, execution, issue resolution, and management of Site/Investigator agreements.  •  Understand Site Activation requirements versus contracting...
jobstreet.com.my -
Kroll-Kuala Lumpur
Vice President, Forensic Investigations and Intelligence Investigations | Kuala Lumpur, Malaysia | 21010589 Kroll’s Forensic Investigations and Intelligence (IDC) practice assists clients in Forensic Investigations and delivering actionable data...
whatjobs.com -
Hong Leong Bank-Kuala Lumpur
Risk Information Systems Control) by ISACA  •  Certified CHFI (Certified Hacking Forensic Investigator) by EC-Council  •  Certified ECSA/LPT (Certified Security Analyst) by EC-Council  •  Certified CEH (Certified Ethical Hacker) by EC-Council  •  Certified...
surfingwave.app -
TIME's group-Kuala Lumpur
Executive, Investigation - Internal Audit Assist in investigating fraudulent and illegal activities involving bank customers or employees. Assist in setting standards and practices for fraud control to minimize risks. Act as a liaison between...
whatjobs.com -
Seng Heng Metal Sdn Bhd-Selangor
officials;  •  Preparing or reporting on profit forecasts and budgets;  •  Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;  •  Auditing accounts and bookkeeping records;  •  Conducting investigations and advising...
ricebowl.my -
United Overseas Bank Ltd.-Kuala Lumpur
AML Investigation, Pre-STR and Triage Team Lead Posting Date: 2 Sep 2024 Location: Kuala Lumpur, Wilayah Persekutuan, 59200 Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia...
whatjobs.com -
Kuala Lumpur
for tender works in ASEAN  •  Plan and mange instrumentation and monitoring, review monitoring data and prepare interpretation report  •  Plan and manage site investigation works  •  Perform review of tender drawings and documents to adhere to the requirements...
randstad.com -
Great Wall Motor Sales Malaysia-Kuala Lumpur
  1.  Provide technical resolution and support to service dealers, fleet customers, and internal department. (Including: technical investigation, root cause analysis and propose countermeasure.)   2.  Analysis of key market indicators (warranty, VOC, DMS...
maukerja.my -
JAC Recruitment Malaysia-Malaysia
in the incident management system.  •  Escalate unresolved or complex issues to level 2 support or relevant technical teams for further investigation and resolution.  •  Keep users informed of incident progress and notify them of changes or outages.  •  Close...
jac-recruitment.my -
MERCURE-Kota Kinabalu
Tawaran pekerjaan ini tidak tersedia di negara anda. Job Description  •  Constantly investigate and assess market conditions and competition to determine effective and productive sales programs.  •  Establish and maintain relationships with all...
smartrecruiters.com -
Monroe Consulting Group-Malaysia
They are currently looking to hire a seasoned MEP Engineer to assist them with their industrial factory construction projects and will be based in India either in Banglore or Hyderabad. Job Responsibilities:  •  Responsible for preliminary project investigation...
monroeconsulting.com -
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