Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
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 -
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 -
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 -
Greenoak coffee-Kuala Lumpur
shareholders and statutory or other bodies;
• Preparing tax returns, advising on taxation problems and contesting disputed claims before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations...
ricebowl.my -
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-Kuala Lumpur
Equipment such as L2/L3 Switch
• Design and configure Active Directory including the features of DHCP, DNS, WSUS, Group Policy, Permission, File Sharing
• Investigate, diagnose and solve hardware & software problems
• Troubleshoot technical issues over...
jac-recruitment.my -
Huntsman-Kuala Lumpur
with teammates, support personnel, and stakeholders to evaluate ambiguous, complex situations and quickly execute decisions
Investigate and resolve incoming customer complaints, escalating to appropriate channels accordingly
Demonstrate strong business...
myworkdayjobs.com -
Accenture Malaysia-Kuala Lumpur
As an Associate/Senior Investigator for Cyber Security Incident Response at Accenture, you will play a critical role in identifying, analyzing, and responding to cyber security incidents. Your expertise will help safeguard our clients' critical...
hiredly.com -
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