Search Results: 844 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
3 days ago
...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
6 days ago
...Advisory Industry/Sector
Not Applicable Specialism
Forensic Technology Management Level
Associate Job Description &... ...unplanned events. We are dedicated to the prevention, detection and investigation of financial crime, including fraud and corruption. We apply...
PricewaterhouseCoopers International
Kuala Lumpur
3 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
5 days ago
...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
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
6 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
6 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
6 days ago
...and solve some of the world's most challenging problems? If so, lets talk.
Your Role and Responsibilities
Conduct internal investigations in accordance to IBM’s investigation process, including but not limited to the global investigation process and global rules....
IBM
Petaling Jaya
1 day 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...
...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...
...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...
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
6 days ago
...business partners must be advised if timeframes can’t be met.
Operate common processes in support of all reconciliation and cash investigation activities.
Escalate file/statement issues to the Manager Reconciliations BI to gain resolution.
Ensure all stock...
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 to be a force for good, and WorldImpact is our portfolio of initiatives...
...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
3 days ago
...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
6 days ago
...Title: MY Financial Advisory : Forensic Associate / Senior Associate / Assistant Manager(AML)
What impact will you make
At Deloitte... ...on the Geographic Search Term List or OFAC's SDN List).
Investigating transaction monitoring alerts and identifying potential...
Deloitte
Kuala Lumpur
6 days ago
...Work you'll do
Lead and/or support in-depth triage and investigations of urgent cyber incidents in cloud, traditional, and hybrid environments... ...not limited to host-based analytical functions (e.g. digital forensics, metadata, malware analysis, etc.) through investigating...
Deloitte
Kuala Lumpur
6 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...
