Search Results: 780 vacancies
...100 Most Loved Workplace
Forbes Best-in-State Employer
Forensic Accountant Forensic Accounting Services (FAS) specialises in... ...will analyse business interruption and stock claims, conduct investigative accounting, and work on litigation support cases. You will grow...
Sedgwick Claims Management Services Ltd
Kuala Lumpur
2 days ago
...programme administration and management.
Requirements
PhD in related field, and a Science BSc degree.
With expertise in Forensic Science or Forensic Anthropology.
A strong research and publication track record are highly desirable.
Able to work under pressure...
UCSI University
Kuala Lumpur
2 days ago
...Job Purpose
The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine... ...: 7 to 10 years in investigations.
More than 10 years in forensic investigation and risk management.
Investigative Background...
Randstad Malaysia
Kuala Lumpur
20 days ago
...experience that stays with you. Job Description & Summary
PwC Forensics Services combine financial, accounting and regulatory... ...unplanned events. We are dedicated to the prevention, detection and investigation of financial crime, including fraud and corruption. We apply...
...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 Lumpur
1 day 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...
...Title: Director - Investigations, Litigations & Disputes
Are you ready to unleash your potential
At Deloitte, our purpose is to make... ...to develop and grow Deloitte Malaysia Financial Advisory Forensic Services to achieve required revenue target and deliver services...
Deloitte
Kuala Lumpur
23 days ago
...Title: Manager/Senior Manager - Investigations, Litigations and Disputes
Are you ready to unleash your potential
At Deloitte, our... ...provide high-quality, professional day-to-day execution of various forensic investigations engagements and projects ( including but not...
Deloitte
Kuala Lumpur
23 days 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...
Prudential Hong Kong Limited
Kuala Lumpur
4 days ago
...Descriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with:
Fraud, misconduct and corruption investigations
Commercial disputes advisory and litigation support
Digital evidence recovery
Regulatory compliance...
...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...
...Descriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations
Commercial and civil disputes
Regulatory compliance
Managing risk on...
Title: Service Line (based in ) - Associate, Analyst, Consultant
Are you ready to unleash your potential
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have a responsibility ...
Deloitte
Kuala Lumpur
8 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...
...the Chief Internal Auditor in coordinating and overseeing regulatory audits for the bank. Responsibilities include conducting investigations as directed by the Board of Directors, CEO, or Senior Management, and ensuring the effectiveness of control measures within the...
GatedTalent - Connecting Top Executive Search Firms And Exec...
Kuala Lumpur
13 days ago
...literacy in the Bank.
Job Responsibilities
Strategic leadership
Support the definition of priority areas for Complex Investigations function using a risk-based approach.
Support tracking and reporting of metrics to track the bank's risk portfolio and drive...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
13 days ago
...Primary Objective
~ To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline.
KEY RESPONSIBILITIES
1. Strategy and Planning :
Observe customer...
RHB Bank Berhad
Kuala Lumpur
more than 2 months ago
...Title: MY - Senior / Supervisor, Tax Audit & Investigation (Business Tax Advisory) Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have...
...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 Lumpur
2 days ago
...Position: Investigation Analyst
Location: Kuala Lumpur, Malaysia
Experience: 6+ Years
Budget: RM 6,500/Month
Eligible: Only Malaysian Citizens
Job Description
APJ Investigation analyst
Description
The Fraud Prevention & Investigation team is...
Tentacle Sso Sdn Bhd
Kuala Lumpur
more than 2 months ago
