Search Results: 1,511 vacancies
...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
12 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
12 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
2 days ago
...discrimination. All selected candidates will, therefore, undergo rigorous reference and background checks.
The Office of Audit and Investigations (OAI) reports to the Administrator and is responsible for internal audit and investigations services to UNDP and its affiliated...
...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
12 days ago
...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...
MAXIS Malaysia
Kuala Lumpur
2 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
...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
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...
...Database Development & Administration (Information & Communication Technology)
Junior Digital Detective | Investigator (English & Other Languages)
Apply
We are looking for a Digital Investigator to support our operations worldwide. We need someone skilled in English...
Malaysia
Kuala Lumpur
1 day 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...
...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
12 days ago
...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...
Malaysian Communications and Multimedia Commission
Selangor
11 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
5 days 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
12 days ago
...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...
Infineon Technologies (Malaysia) Sdn Bhd
Pulau Pinang
12 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
12 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
11 days ago
...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...
Malaysia Marine & Heavy Engineering
Malaysia
11 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
12 days ago
