Search Results: 1,394 vacancies
...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
...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
19 hours 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
19 hours 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
...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 misconduct and...
Infineon Technologies AG
Malacca City, Malacca
2 days ago
...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...
Deloitte
Kuala Lumpur
19 hours ago
...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...
Deloitte
Kuala Lumpur
19 hours 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...
...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
19 hours ago
...Job Description
Come join the People Relations team as the APAC region Director of Employee Relations, Investigations & Compliance. In this role, you will lead a dedicated team of ER professionals focused on enabling leaders and teams to foster a high-trust, high-performance...
Western Digital
George Town
19 hours ago
...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...
AT&S
Kulim, Kedah
19 hours 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 Lumpur
3 days ago
• 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...
Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur
19 hours ago
...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...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
19 hours ago
...lubricants, sealing systems and installation for Schaeffler products. Conduct product, application and practical training seminars. Investigate bearing demands in specific industries and assist/liaise with Headquarters in product development for New Product opportunities....
Schaeffler
Kuala Lumpur
2 days ago
...verifiable facts.
Coordinate EHS Management System & EHS Internal Audit Program.
Perform incident and event follow-up and investigation, determine root cause(s), implement containment action, establish corrective action & preventative action, and verify effectiveness...
Micron Memory Malaysia Sdn Bhd
Malaysia
2 days ago
...areas and work closely with Quality department for corrective and preventive actions.
Leads in identifying best-practices by investigating production related issues and analyze root causes for preventive measures and implement/recommend for continuous improvement, Kaizen...
UNILIN
Sungai Petani
2 days ago
...troubleshooting issues in Upstream, Product Solution and Low Carbon Solutions measurement systems.
Assist, facilitate and lead loss investigations such as manufacturing plant oil loss, pipeline and terminal gain/loss, production allocation loss, and transportation loss (...
TIME's group
Malaysia
3 days ago
...and audits to ensure operations comply with procedures and regulatory requirements.
# Perform incident and event follow-up and investigation, determine root cause(s), implement containment action, establish corrective action & preventative action, and verify...
Micron
Perai, Pulau Pinang
3 days ago
...cybersecurity process, outcomes, and value proposition to the organisation
Maintaining and applying cybersecurity knowledge, investigating, and recommending improvement opportunities
Providing Cybersecurity consulting on multiplatform IT environments and subject matter...
Tractors
Malaysia
4 days ago
