Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
Malaysia Aviation Group-Kuala Lumpur
Senior Executive, Group Safety Investigation Training
Career Opportunities: Senior Executive, Group Safety Investigation Training (20964)
Requisition ID: 20964 - Posted: 07/16/2024 - Location: Kuala Lumpur International Airport
Job Title:
Senior...
whatjobs.com -
AIA Hong Kong and Macau-Kuala Lumpur
who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.
Sound like you? Then read on.
About the Role
Position Objective:
1. Handling all internal and external reporting for the Investigation...
appcast.io -
Prudential plc-Kuala Lumpur
provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
The Executive, (Investigation Unit...
hiredly.com -
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...
appcast.io -
GroupM-Kuala Lumpur
This role will advise and support leaders and Human Resources teams on a broad range of employment issues including complaint investigation, HR policy interpretation, performance management, employee discipline and misconduct, terminations, reorganizations...
whatjobs.com -
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...
appcast.io -
AEON Credit Service (M) Berhad-Kuala Lumpur
monitoring (TM) activities, review TM alerts, perform periodic reviews, conduct STR-related investigations, and investigate potentially suspicious transactions and/or high-risk customers, including fraud investigations and law enforcement agency-related...
whatjobs.com -
Tbwa Chiat/Day Inc-Kuala Lumpur
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
What You’ll Be Doing:
• Complete comprehensive investigation using various tools and be accountable for all information researched and contained in each...
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United Overseas Bank Ltd.-Kuala Lumpur
Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies. The incumbent’s major job functions include:
• Review and investigate cases...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
the role
This role requires the incumbent to conduct reviews 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 typically classified...
appcast.io -
Izrin & Tan Properties Sdn Bhd-Kuala Lumpur
before tax 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...
maukerja.my -
Engkodok Games Sdn Bhd-Kuala Lumpur
claims before tax 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...
ricebowl.my -
Kuala Lumpur
Company Overview:
Join a leading global FMCG company committed to ensuring ethical, secure, and compliant business operations across Southeast Asia (SEA). This role provides a unique opportunity to oversee compliance, security, and investigation...
randstad.com -
Hunters International Sdn Bhd-Kuala Lumpur
Ensure seamless cloud-based disaster recovery processes.
• Investigate and resolve issues related to backup and recovery operations.
• Provide technical support to cross-functional teams and end-users.
• Ensure compliance with data protection...
careers-page.com -
Robert Walters-Kuala Lumpur
reports for companies.
• Drafting internal data protection policies, procedures, and training materials.
• Advising on data breach investigations, notifications, and Data Office filings.
• Handling cross-border data transfer applications and compliance...
robertwalters.com.my -
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