Investigator Jobs in Kota Bharu
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Search Results - Investigator Jobs in Kota Bharu
APAC Michael Page-Kota Bharu
To conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals...
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OCBC Bank-Kota Bharu
Job Description - Remittance Investigation Analyst (240000WC)
Responsibilities
To liaise and investigate Bankers’/Customer’s/Business Units’ Remittance requests, inquiries, and feedback, providing timely responses within the agreed Service Level...
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APAC Michael Page-Kota Bharu
The incumbent in this Operational Excellence team provides process & quality assurance support to the Transaction Surveillance Team, which carries out the investigation on Transaction Monitoring system alerts & unusual alerts & activity to identify...
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Parexel International-Kota Bharu
Key Accountabilities:
Start-up (from site identification through pre-initiation):
Act as Parexel’s direct point of contact with assigned sites, accountable for quality and delivery during the start-up phase.
Build relationships with investigators...
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Syneos Health, Inc.-Kota Bharu
Routinely reviews the Investigator Site File (ISF) for accuracy, timeliness and completeness. Reconciles contents of the ISF with the Trial Master File (TMF).
Documents activities via confirmation letters, follow-up letters, trip reports, communication logs...
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Affin Bank Berhad-Kota Bharu
Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking operational process would be an advantage.
Sound...
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Reading-Kota Bharu
in teaching/industry.
Possess a strong publication record with at least 5 publications in C.I. journals (ISI, SCOPUS) in the last 5 years.
Secured research grant(s) as a Principal Investigator worth RM50,000 (cumulative).
Graduated at least 1 Master Degree...
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IPC Systems-Kota Bharu
Manager.
Baseline Role and Responsibilities: Act as problem investigator and manager to assist an incident management team (per ITIL service model).
Perform remote installations and upgrades for voice recording equipment at customers’ sites.
Assist IPC...
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BeiGene, Ltd.-Kota Bharu
Clinical Study Manager.
Supports study start up in region/country in close collaboration with the regional study start up team and the Regional Clinical Study Manager.
Supports the organization of study specific investigator meetings together...
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BeiGene, Ltd.-Kota Bharu
feedback on investigator site performance for future study feasibility purposes.
Support the management and oversight of site quality and compliance for their assigned studies, to ensure: The protection of the rights, safety, and well-being of study...
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Classy Wheeler Limited-Kota Bharu
investigation.
Collaborate with and support other service lines of the department such as valuation and litigation support.
Job Requirements
Degree in any one of the following areas: Computer Science, Information Technology/System, and/or Data Science related...
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Audit & Risk Recruitment-Kota Bharu
that has significant DA requirements.
As Senior Analytic Auditor, you will execute diverse data-driven audit projects and investigations in conjunction with Internal Audit and other compliance functions and be responsible for: Developing an understanding...
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Western Digital Capital-Kota Bharu
Centers of Excellence, Ethics and Compliance and Employment Law to review, advise, and investigate workplace concerns and ensure Western Digital’s employees are treated fairly.
We are looking for a Senior Manager with a demonstrated passion for building...
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Monroe Consulting Group-Kota Bharu
at all levels to foster a strong safety culture.
• Audits & Investigations
• Conduct regular audits, inspections, and incident investigations, ensuring corrective actions are implemented effectively.
• Continuous Improvement
• Drive initiatives to enhance...
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Digital Treasures Center Pte. Ltd.-Kota Bharu
materials.
Investigate reports of product quality issues and ensure resolution in accordance with company guidelines and regulatory requirements.
Develop or update procedures for capture, investigation, and documentation of product complaints.
Gather...
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