Search Results: 811 vacancies
...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
3 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
4 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
4 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
4 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
5 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...
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
4 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
4 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
1 day 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
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
4 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
4 days 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
1 day ago
...medications including thrombolytic
Identifies irregular dialysis reaction and notify to appropriate team members
To ensure blood investigations are carried out on schedule or as instructed by the doctor. All blood results to be charted and filed. Any abnormalities of the...
Fresenius Medical Care
Petaling Jaya
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
1 day ago
...troubleshooting or diagnosing faults on the machine and equipment.
Promptly attend to process equipment and machines failures for investigating and corrective action to ensure speedily restoration of normal plant production.
Supervising engineering and technical staff...
TIME's group
Shah Alam
1 day ago
...related to packaging material and process.
· Manages processes and ensures that activity goals are achieved
· Supporting the investigation related to packaging material / process.
· Uses expertise to improve operational efficiencies and meet compliance...
Kenvue Inc
Petaling Jaya
1 day ago
...anomalies to management and technology team to ensure daily timeliness is not compromised.
Work closely with other departments to investigate and remediate identified trade exceptions within the outlined timeframe
Ensure all regulatory reporting are prepared in...
Standard Chartered Bank
Kuala Lumpur
3 days 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
2 days ago
