- ...As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible...
Tan Chong Motor Holdings Berhad
Kuala Lumpur2 days ago - ...Special Projects (Investigator) Special Projects (Investigator) Are you ready to get ahead in your career? We want to empower you... ...Experience: 7 to 10 years in Investigations More than 10 years in Forensic investigation & Risk Management Previous experience with...
MAXIS Malaysia
Kuala Lumpur1 day ago - ...Associate - Forensics Services Apply Location: Kuala Lumpur Time Type: Full time Posted On: Posted Today... ...unplanned events. We are dedicated to the prevention, detection and investigation of financial crime, including fraud and corruption. We apply...
PwC South Africa
Kuala Lumpur5 days ago - ...affirmative, we have great news for you! We have availability in our Forensic Department. Job Responsibilities: # Assist in... ...accounting qualification in Accounting, Forensic Accounting, Investigation, or litigation support. # Candidate with a minimum of 2...
Baker Tilly Malaysia
Kuala Lumpur4 days ago - ...firm for assurance, private client services, IT compliance/forensic, risk advisory, taxation, etc. Job Description Candidates... ...fraud or suspicious transactions in support of forensic investigation. # Collaborate with and support other service lines of the...
Classy Wheeler Limited
Malaysia1 day ago - ...opportunity: your next adventure awaits Our innovative Forensic & Integrity Services (FIS) advises corporations and their outside... ...business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to...
EY
Kuala Lumpur2 days ago - ...risk mitigation and fraud prevention. You'll be responsible for: # Processing and assessing health claims, particularly in investigation cases. # Identifying and flagging potential abuses or suspected fraud during claim assessments. # Assessing health claims for...
Allianz Popular SL.
Kuala Lumpur19 hours ago - ...to make Prudential a place where you can Connect, Grow, and Succeed. JOB SCOPE The candidate will be responsible for the investigation and resolution of suspicious fraud or misconduct allegations received by the company. The candidate must be able to work under minimal...
Prudential Hong Kong Limited
Kuala Lumpur5 days ago - As an Associate, you'll get the opportunity to learn and contribute in the following areas where your specific responsibilities include but are not limited to: Collaborate closely with clients to understand their specific needs and challenges. Apply innovative and...
Virdos Lima Consultancy (M) Sdn Bhd
Petaling Jaya1 day ago - ...talented and motivated individuals to join our pioneer team. Job Responsibilities The Group Compliance Anti-Financial Crime Investigation and Intelligence (“I&I”) function is responsible for safeguarding the Bank against financial crime risks related to AML,...
United Overseas Bank Ltd.
Kuala Lumpur3 days ago - ...talent to produce the best results. Due to the aggressive development of the business, they are looking for a Manager, Internal Investigation to further add value to the business from an investigation perspective. Job Description As this role is essential to the organization...
Michael Page
Kuala Lumpur3 days ago - ...Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: AML Investigation, Team Lead Posting Date: 30 Jul 2024 Location: Kuala Lumpur, Wilayah Persekutuan, 59200 Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United...
United Overseas Bank Ltd.
Kuala Lumpur5 days ago - ...Our private client is seeking a locum senior forensic psychologist to work in their prison service based in Bristol. This is an adult male sex offenders private prison. Forensic Psychologists only . Ability to undertake parole reports is essential. Location:...
National Locums
George Town3 days ago - ```html About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris...
TikTok
Kuala Lumpur5 days ago - ...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 network of...
United Overseas Bank Ltd.
Kuala Lumpur1 day ago - ...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 the audit team and...
TIME's group
Kuala Lumpur3 days ago - ...SEA Compliance Investigations and Security Manager Malaysia SEA On-site Permanent Full-Time Posted: 26 Aug 2024 About the job Danone Specialized Nutrition South East Asia is seeking a SEA Compliance Investigations & Security Manager based in Malaysia...
Danone
Malaysia2 days ago - ...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 of around 500...
United Overseas Bank Ltd.
Kuala Lumpur3 days ago - ...AML Investigation, Operation Excellence Team Lead Posting Date: 30 Jul 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 of...
United Overseas Bank Ltd.
Kuala Lumpur4 days ago - 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 of around 500 offices in 19 countries and territories in...
United Overseas Bank Ltd.
Kuala Lumpur3 days ago - ...ideally suited for individuals with a background as a police or intelligence officer. What You’ll Be Doing Internal Fraud Investigations: Conduct thorough investigations into internal fraud cases and other security incidents on the exchange. Collaborate with...
Tbwa Chiat/Day Inc
Malaysia3 days ago - ...appropriate actions to strengthen AML/CFT controls in the Group. Ensure proper documentation and record keeping of reviews and investigation cases in accordance with Group standards. Provide inputs and support to strengthen the transaction surveillance and...
TIME's group
Malaysia3 days ago Officer : APAC Citi Security Investigative Services (CSIS) Investigation Analyst - C11, (Hybrid[...]
...professional to join our team as Officer: APAC Citi Security Investigative Services (CSIS) Investigation Analyst – C11 (Hybrid) ,... ...exposure: ~2-5 years relevant experience. ~ Understanding of forensic and eDiscovery processes and procedures to include the collection...Citigroup Inc.
Kuala Lumpur19 hours ago- ...local presence under the network of a growing global BDO organisation and a credible brand. Overview Forensic services play a critical role in investigating and analyzing various incidents to provide essential insights into legal, financial and cybersecurity...
Confidential
Kuala Lumpur10 days ago - ...local presence under the network of a growing global BDO organisation and a credible brand. Overview Forensic services play a critical role in investigating and analyzing various incidents to provide essential insights into legal, financial and cybersecurity...
Confidential
Kuala Lumpur10 days ago - ...digital landscape where the Bank and our customers are increasingly targeted by cybercriminals, investigators must possess a strong understanding of cybersecurity and digital forensics to effectively address cybercrimes, respond to incidents and ensure compliance with...
Confidential
Kuala Lumpur10 days ago - ...Fraud Investigation | Digital Forensic | Anti-Fraud | Crisis Management | Disputes & Litigation Support We are seeking an Associate Consultant to join our highly skilled and dedicated team of problem solvers. Our team is comprised of experienced professionals with...
Confidential
Petaling Jaya10 days ago - ...added as advantage as role requires candidate to deal with mandarin speaking clients Preferably with working experience in investigations, sales, journalism and / or related areas Appear fit and alert, good health condition Good work attitude, flexible, able...
Confidential
Kuala Lumpur3 days ago - ...Fraud Senior Analyst – Payment Integrity Provider Investigation APAC Team Fraud Senior Analyst – Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional APAC...
Cigna Health and Life Insurance Company
Kuala Lumpur5 days ago - ...Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works... ...business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual...
