Search Results: 853 vacancies
...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...
Crowe Malaysia PLT
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
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
9 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
9 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
9 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
1 day 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
1 day 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
9 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
2 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
9 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
9 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 hours ago
...products or improve existing ones
Reviewing corrective actions and ensuring compliance on the outcome of customer complaints investigation
Manage relationships with authorised service centres and spare parts stockists to ensure quality service and availability of...
Robert Walters
Kuala Lumpur
1 day ago
...spearheading the handling, processes, and enhancements within the team. Your duties will also include conducting comprehensive investigations and analysis of cybersecurity incidents, as well as leading the response to these incidents in partnership with other internal...
Refine Group
Kuala Lumpur
2 days 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
Kuala Lumpur
2 days 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
2 days ago
...with relevant parties and Maintain High level of housekeeping & 5S at warehouse.
Managing warehouse related issue root cause investigate, corrective action & Improvement action implementation.
Distribution activities
Responsible to manage the distribution arrangement...
Fosroc
Shah Alam
1 day ago
...according to policies & procedures;
Maintain business continuity controls and documents ;
Provide maintenance support by investigating and rectifying reported shortcomings.
Bachelor Degree in Software Engineering, Computer Science/Information Technology or...
TIME's group
Kuala Lumpur
1 day ago
