...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...
...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...
...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...
...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...
...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...
...information
-Liaise with Back Office Manager for any issues
-Handle any client requests/complaints and perform a timely investigation
-Assisting Onboarding/Support in replying to client queries
-Collaborate/Assist the Compliance and Risk Team regarding specific...
...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...
...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...
...prospective new business opportunities. Designing to execution of initiatives to capture said opportunities
-Problem-solving: Investigation and analysis, solution design, monitoring, and reporting of key issues affecting the business clusters
-Perform Data and...
...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...
• 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...
...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....
...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...
...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...
...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...
...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...
...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...
...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...
...servers, RAID, and various operating systems (Windows and Linux).
Participate in planning and coordinating significant technical investigations from problem statement to conclusion.
Creates design documents pertinent to the various phases of firmware development....
...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...
...You’ll play an important role in:
monitoring and identifying attacks, intrusions, and unauthorised activities
performing investigation of security events
performing incident response and following up on remediation actions
assisting in automating monitoring...
...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...
...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...
...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...
...property; secure rooms; assist guests with room access. Conduct emergency response drills, daily physical hazard/safety inspections, investigations, interviews, and key control audit. Monitor Closed Circuit Televisions and alarm systems. Authorize, monitor, and document...
...for accuracy and completeness, and following up with customers to obtain additional information or documentation as needed
6. Investigating and reporting any suspicious activity or potential money laundering to relevant authorities and/or management
7. Identifying potential...
...Act and equivalent anti-bribery laws, and Honeywell Business Code of Conduct. Assist in workplace compliance issues and internal investigations.
Coordinate updates and changes to corporate structures (re-organizations, capital injections etc.) and corporate...
...communicative ability due to multi-divisional and multi-functional issues. May be required to participate in process improvement teams.
Investigate and analyze product shipment/order issues, pertaining to masterdata setups and identify key data stake holders in resolving these...