...organization overview, job scope, and other personal matters.
8. Evaluate all disciplinary report by the Department Head through investigation by interviewing the staff concern together with Administration Officer. Issue letter for misconduct.
9. Conduct counseling...
...equipment (Asset Life Cycle Management).
9. Participate in activities related to safety and risk assessment and in safety incident investigations related to machinery equipment and control system.
10. Develop / implement innovative solutions to non-routine problems by...
...support facility access controls in coordination with the security team.
Report GT compliance breaches and provide support for investigations, disclosures, and corrective actions.
The Successful Applicant
Bachelor Degree/Diploma in any field.
Experience in...
...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...
...incentive and compensation management.
Develop business processes and policies to maintain and strengthen internal controls.
Investigate, report, and provide solutions to management on any inconsistencies or issues arise.
Involved in financial due diligence for...
...and improvement /enhancement programs in relation to:
Technical Support to manufacturing and technical sales
New material investigation & evaluation
New customer technical support
Manufacturing process development
Validation and revalidation activities...
...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...
...Responsibilities
CORE RESPONSIBILITY
Mainly responsible for organizing the cause investigation, analysis, improvement and follow-up of quality problems complained by customers.
Lead and implement a customer centric quality culture and drive execution excellence...
...quality, and work closely with suppliers and manufacturing team to improve the quality
· Handle customer complaints by conducting investigation and providing feedback to the requester within the specified time and feedback to respective team for corrective actions
·...
...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...
...Procedure) document for any Change Request.
Present MOP in weekly TAC (Technical Assessment Committee) Review.
Prepare RCA investigation document related to Linux/UNIX servers.
Create and maintain any document related to Linux/UNIX environment.
Standby 24/7...
...required.
# Handle the GMP program including routine checks on all operational staff.
# Report non-conformances, assist in investigation of non-conformances and identification of areas for improvement.
# Support Research and Development activities.
# To undertake...
...facilities). The Sr. TSR-Field trouble shoots and/or refers complaints of UV product or service issues to appropriate functions for investigation and resolution. Coordinates customers' service needs with other departments as required to ensure customer centric focus....
...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...
...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...
...supervise the outlet schedule and operations.
• Ensure all outlets are compliant with operational standards, and company policies.
• Investigate, report, coach and take necessary actions towards misconduct issues that come across under their supervision.
• Be able to meet...
...audits/inspection.
Job Responsibilities:
To liaise with government agencies and representatives regarding inspections, investigation of incidents, industrial accident, notices of violation and provide technical support on legal issues pertaining to Health, Safety...
...improve procedures, cost, and efficiency.
Your Day-to-Day
Measuring and Ensuring Inventory KPIs meet the company targets
Investigate and correct discrepancies in reported quantities and locations of all inventory
Devise ways to optimize inventory control...
...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...
...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...
...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...
...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...
...customer information is maintained within the company's system's customer master database.
Manage all received complaints, oversee investigations conducted by relevant parties, and provide feedback to sales or customers.
Collaborate with the warehouse regarding goods...
-Data reporting and analysis to identify the working error, analyse data and carry out investigation when required.
-CCTV monitoring and ensure all the staff follow the standard business operation flow and procedure set by the company, including unloading, receiving...
• 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...
...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...
...schedule and relevant time tables.
To develop and implementing innovative strategies to streamline factory operations.
To investigate problems, analyse root causes, and define solutions with relevant department, to ensure execute the daily smooth production flow....