...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
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
3 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
3 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
3 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
4 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...
...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
3 days ago
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...
...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
3 days ago
...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...
Setel
Kuala Lumpur
2 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 Lumpur
16 hours ago
...management of any identified issues.
Performing variance analysis by comparing actual figures to planned or forecasted data, investigating any irregular transactions.
Driving risk assessment and opportunities identification, collaborating closely with relevant departments...
Michael Page
Kajang, Selangor
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
3 days 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
3 days ago
...workflow, operations and equipment to maximize production efficiency.
Provide job training to workers to meet production goals.
Investigate problems, analyze root causes and define resolutions.
Ensure that final product meets quality standards and customer...
Refine Group
Shah Alam
20 hours ago
...Day to Day Responsibilities
Conduct media and Internet searches on companies and individuals in both Mandarin and English
To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
To analyse the collected...
Refinitiv
Kuala Lumpur
1 day ago
...forensic accounting industry’s most experienced professionals, you will analyse business interruption and stock claims, conduct investigative accounting, and work on litigation support cases. You will grow your career as you help grow the business.
Duties include, but...
Sedgwick Claims Management Services Ltd
Kuala Lumpur
16 hours ago
...drawings and schematics.
Create risk mitigation strategies for critical assets that can be deployed across the asset portfolio
Investigate new technologies for reliability improvements
Considers impact of costs on recommended action plans for avoiding/correcting...
Jones Lang LaSalle Incorporated
Kuala Lumpur
20 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
16 hours ago
...use of effective data analysis and visualizations.
Assist in building out new analytical tables and develop ETL/ELT pipelines. Investigate potential data issues and perform exploratory data analysis in verifying certain hypotheses.
Understand business/technical use...
Wego Pte Ltd
Kuala Lumpur
4 days ago
...Work closely with freight forwarders/vendor in arrangement of incoming deliveries, booking and collection schedules
Perform investigation and establish improvement initiatives regarding the quality, quantity or operational feedback from the Customers or other stakeholders...
YDU JC Air Cond & Ref Inc.- Dubai
Petaling Jaya
16 hours ago
...Provide support on maintaining development and production environments
Define scopes, plans and deliverables for assigned tasks.
Investigate software problems and provide solutions
Provide bug fixes or enhancement to existing enterprise application
Build knowledge...
PSI Incontrol
Sungai Buloh, Selangor
1 day ago
...incident detection, analysis, containment, eradication, recovery, and chain of evidence/ forensic artifacts required for additional investigations.
Conduct thorough checklist-based investigation of security events generated by detection mechanisms such as SIEM, IDS/IPS,...
Bertelsmann
Kuala Lumpur
2 days ago
...current par stock levels are maintained and constantly reviewed.
• Introduce stringent cost control measures.
• Monitor and investigate spoilage and recommend appropriate actions to reduce.
• Co-ordinate with the F&B Manager and Executive Chef on recipe costings...
Hilton Worldwide, Inc.
Petaling Jaya
3 days ago
...KL Office. We need a professional who knows and likes to solve the company's information issues.
RESPONSIBILITIES
Seek and investigate vulnerabilities in the company's products
Collaborate with product development, information technology, and management
Participate...
Xsolla
Kuala Lumpur
4 days ago
...follow up to ensure corrective actions are implemented within the agreed implementation date.
Perform ad hoc audit / review and investigation on areas of concern when necessary;
To undertake any assignment as a and when instructed by the superior and the Management....
TIME's group
Kuala Lumpur
20 hours ago
...Work closely with freight forwarders/vendor in arrangement of incoming deliveries, booking and collection schedules
Perform investigation and establish improvement initiatives regarding the quality, quantity or operational feedback from the Customers or other stakeholders...
Johnson Controls, Inc.
Petaling Jaya
2 days ago
...proper manufacturing records on product costing which encompasses preparatory and process accounting, waste accounting and conduct investigations, audits and analysis of purposes of cost studies, variance analysis and cost projections and conduct monthly closing of factory...
Goodyear Malaysia Berhad
Shah Alam
2 days ago
...client requirements, industry standards and relevant Classification Rules and regulations
Participates in internal audits and investigations as required
Establishes and maintains effective working relationships internally. Engages with inter-discipline community...
Malaysia
Kuala Lumpur
1 day ago
...of financial crime and fraud. The product is also applicable to credit risk, counterterrorism, anti-money laundering and other investigative functions/processes.
As a key member of the team, you will be a vital link between Technical and Business Consultants. You will...
Symphony Industrial AI, Inc.
Kuala Lumpur
4 days ago