Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
Allianz Popular SL.-Kuala Lumpur
including managing the progress of Adjusters' investigations.
4. Periodically monitor outstanding claim files with Adjusters.
5. Review work processes and provide solutions for improving claim guidelines and work processes.
6. Assist in the department’s...
Syneos Health, Inc.-Kuala Lumpur
for internal customers to seek assistance.
• Oversees negotiations of clinical study agreements (CTA´s) on a study level and drives CTA document finalization and execution, including contractual language & terms, financial attachments, and investigator grant...
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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...
AEON Credit Service (M) Berhad-Kuala Lumpur
the disputed transactions.
Perform retrieval requests of the CCTV (if any) & conversation for investigations.
Timely retrieval of key information for desk investigation.
Timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS...
Prudential Hong Kong Limited-Kuala Lumpur
Executive, Claim Investigation
Apply locations: Kuala Lumpur (Takaful)
Time type: Full time
Posted on: Posted 4 Days Ago
Job requisition id: 24110244
Prudential’s purpose is to be partners for every life and protectors for every future. Our...
United Overseas Bank Ltd.-Kuala Lumpur
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The...
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United Overseas Bank Ltd.-Kuala Lumpur
Assistant VP/Manager, AML Investigation
Posting Date: 3 Sep 2024
Location: Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network...
Boston Scientific Gruppe-Kuala Lumpur
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 turnaround...
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Fortrea-Kuala Lumpur
Provide support for Investigator Meetings; track meeting attendees and/or other information regarding the Investigator Meeting.
• Provide support to project team (e.g., proof-reading and editing correspondence, mailings, shipping of study files, faxing...
Bitget-Kuala Lumpur
review in support of the Firm's new client onboarding and existing client review in a timely manner.
Perform EDD review, including POA, SOF, and SOW review on high-risk customers.
Maintain accurate and complete records of all investigations and findings...
United Overseas Bank Ltd.-Kuala Lumpur
AML/CFT activities from business/support units and cases arising from other relevant sources (e.g. adverse news in media).
• Conduct in-depth investigations into assigned cases that pose potential AML/CFT risks
• Communicate effectively with relevant...
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Zurich Australian Insurance Ltd.-Kuala Lumpur
Support specific and more complex customer management activities.
Prepare customer reports and other information for key meetings.
Investigate research/analysis around potential business development opportunities.
Carry out tasks, such as the preparation...
Businesslist-Kuala Lumpur
Pricing Audit and Investigations:
• Lead TP audits and manage interactions with tax authorities during investigations.
• Develop strategies to address TP-related disputes and minimize risks to clients.
• Provide guidance on responding to tax authority...
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IPC Systems-Kota Bharu, 338 km from Kuala Lumpur
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...
Taylor's College-Kuala Lumpur
as a Principal Investigator worth RM20,000 - RM30,000
• Experience working in higher education environment and a track record of teaching experience and professional knowledge of curriculum development or good record of professional experience with evidence...
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