Search Results: 724 vacancies
...Job Purpose
The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine audits, identify underlying control weaknesses, and orchestrate risk-based audits within the Investigator (Special Projects Team...
Randstad Malaysia
Kuala Lumpur
23 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
3 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
1 day 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
15 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
25 days ago
...literacy in the Bank.
Job Responsibilities
Strategic leadership
Support the definition of priority areas for Complex Investigations function using a risk-based approach.
Support tracking and reporting of metrics to track the bank's risk portfolio and drive...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
15 days 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...
...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
more than 2 months 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
25 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
4 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
more than 2 months 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
10 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
a month 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 SDN. BHD.
Sungai Buloh, Selangor
4 hours agonew
...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
4 days ago
...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....
Western Digital Capital
Petaling Jaya
23 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
1 day 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
Petaling Jaya
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
3 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
1 day ago
