Investigator Jobs in Putrajaya
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Search Results - Investigator Jobs in Putrajaya
Scientex Heights Sdn. Bhd.-Putrajaya
tools.
6. Prepare Safety & Health reports on a daily, weekly, and monthly basis.
7. Conduct preliminary accident investigations and provide information to all concerned parties.
8. Perform any other ad-hoc tasks as may be assigned by the superior...
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Pembinaan Sujaman Sdn Bhd-Putrajaya
Description
Occupational health and safety inspectors perform workplace audits to ensure compliance with government and environment legislation. They also investigate work accidents. Occupational health and safety inspectors interview employees...
jobstreet.com.my -
Affin Bank-Putrajaya
management, and configuration reviews.
2. Incident Response and Troubleshooting: Respond to network-related incidents promptly, troubleshooting and resolving issues to minimize downtime. Collaborate with other IT teams to investigate and resolve complex...
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IOI Corporation Berhad-Putrajaya
Assist in identification and assessment of potential tax risk areas/issues and propose risk management solutions
• Assist in liaison with Tax authorities/Custom on audit and investigation, application and appeal on tax related matters
• Monitoring...
hiredly.com -
United Nations University-Putrajaya
related initiatives and communications.
• Deliver user support and training
• Investigate and resolve application functionality-related issues and provide support for issues and matters surrounding system utilization, functionality and data;
• Support...
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CACEIS-Putrajaya
to investigate overdue compliance related reporting items; and coordinate escalations to Group Risk Management (GRM) and Account Management Teams as required. Responsible for data integrity on any assigned accounts by ensuring CCMS reflects all relevant ongoing...
jobstreet.com.my -
IOI Corporation Berhad-Putrajaya
Assist in identification and assessment of potential tax risk areas/issues
• Assist in liaison with Tax authorities/Custom on audit and investigation, application and appeal on tax related matters
• Monitoring and ensure a timely and effective...
hiredly.com -
TIME's group-Kuala Lumpur, 24 km from Putrajaya
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...
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Coda Payments-Kuala Lumpur, 24 km from Putrajaya
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 -
United Overseas Bank Ltd.-Kuala Lumpur, 24 km from Putrajaya
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...
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