Search Results: 1,533 vacancies
...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...
...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...
...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...
...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...
...Title: Director - Investigations, Litigations & Disputes
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...
...Special Projects (Investigator) page is loaded Special Projects (Investigator)
Apply locations Menara Maxis time type Full time posted on Posted 2 Days Ago job requisition id JR10843 Are you ready to get ahead in your career?
We want to empower you turn your ambitions...
...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....
...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...
...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...
...Title: Manager/Senior Manager - Investigations, Litigations and Disputes
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...
...Job Summary
Responsible for leading and conducting in-depth investigations on social media platforms, this role involves advanced digital footprint analysis overseeing online activity monitoring, and employing sophisticated open-source intelligence (OSINT) techniques...
...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...
...Currently, we are seeking an experienced candidate to fill this newly created position:
Section Manager Security Operation & Investigation
Your Responsibilities
Assisting country Head of Security & Loss Prevention (HSLP) to develop and implement site security concept...
...Job Description
In your new role you will:
Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited to the global investigation process and global rules.
Analyze Compliance cases, trends, risks, allegations...
...of PETRONAS petrol stations, retail partners, and online merchants.
In This Role You Will:
Assist the Fraud Management & Investigation Team in terms of :
Dispute / Chargeback investigation, representment, pre-arbitration, arbitration
Chargeback loss recovery...
...JOB PURPOSE
~ To assist Security Manager in day-to-day function of the Security Investigation from preparing investigation paper, conducting investigation, interviewing suspect and witness, producing investigation paper, provide suggestion for enhancement and follow...
• Detection and investigate frauds and scams, suspend or block mule account holders, conduct fund tracing for victims in banks and business in SG.
• Liaising with counterparts in SG and India on investigation.
• Getting leads from SG and other sources - get information...
...Job Responsibilities
The position reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence.
To perform Data analytics to discover trends/patterns pertaining to money laundering and sanctions.
To propose and conduct Linked analysis...
...interaction with Farm manager, Farm supervisor on related farm issues including to monitor and maintain health of chicken;
3. To investigate any disease related to chicken, monitor the animal condition, conduct post mortem on the animal to diagnose disease, knowing the...