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- ...responsibilities:Quality Review: ~Conduct regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards. ~Track key risk metrics, ensuring timely closure of alerts/UARs and, where necessary,...
- ~Fast growing company ~Good remuneration package About Our Client An international anti-fraud technology security company with good regional exposure and has its own bespoke software solutions. Job Description As Service Delivery Manager for Malaysia, you will...
MYR 66,000 per year
BrainHunters is a workforce solutions provider company and was established in 2017. The “BrainHunters” Team has vast experience and expertise in the recruitment industry of over 20 years and has extensive knowledge of the market’s norms and expectations as well. The Role...- ...redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing... ...Working with a team of Technical Analysts/Senior Technical Analysts, Database Administrators and other IT functions you will investigate, manage and provide solutions to client...
- ...providing necessary documentation and ensuring audit findings are addressed in a timely manner. · Strengthen internal controls to prevent fraud, enhance data integrity, and ensure compliance with relevant financial standards. · Ensure compliance with tax regulations and...
- ...lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions... ...Description As a Cyber Defense Senior Analyst, you will join the frontline of... ..., this team is then responsible for investigating, containing, eradicating, and recovering...
- ...Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team and... ...by defining the audit strategy in consultation with the senior manager/partner, and execute it in compliance with Ernst &...
- ...and implement data solutions to deliver business goals. • BAU support for any data issues and change requests, document all investigations, findings, recommendations and resolutions. KEY PERFORMANCE INDICATORS • Maturity level on technical skillsets of management...
- Job Summary A Senior Accounting Manager for a group of companies with strong business acumen is a leadership role requiring expertise in... ...: Identifying and mitigating financial risks, including fraud prevention and compliance. -Process Improvement: Implementing...
- ...responsibility for supporting FWD Database Infrastructure from design through implementation, ongoing management and support • Provides investigation, diagnostic testing and resolution of Database System. • Assist on New Business Unit Build-up. KEY ACCOUNTAIBILITIES •...
- ...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime. We have 21,700 people operating across 30 countries and every day we’re investing in new technologies, talented people...
- ...Prepare, update, and review the work schedule for the project. Advise the operation team on: - # Project status and issues to be investigated and resolved. # Manpower, machinery, equipment, and material requirement. # Document submissions for approval. # Recovery...
- ...as important to us. The role: This role reports to the Senior Manager of Internal Audit and will perform and support diverse types... ...operational efficiencies, including reducing the possibility of fraud, and mitigate risks Influence process owners and stakeholders...
- ...to support their career development. Key positions: 1. Senior Non-Metallic Materials Engineer Demonstrated work... ...with industry codes and standards. Review test lab results in investigating the metallurgy of a weld, examining welds rejected from procedure...
- ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
- ...Management and Line of Businesses ~Operations Ensure sales receivables are reconciled and settled timely, discrepancy is investigated and solved completely, take active action with stakeholders to build awareness and business solutions to prevent possible financial...
- ...your job application to People Profilers will be collected, used and disclosed by or on behalf of People Profilers to determine or investigate your suitability, eligibility or qualifications for employment with People Profilers and/or its Clients and manage your...
People Profilers Pte Ltd
Bangi, Selangor20 days ago - ...website at Job Description The Senior Analyst, Anti-Financial Crime Compliance... ...potential suspicious activities. Investigate alerts generated by the AML monitoring system... ..., data protection, anti-corruption, fraud and consumer protection regulations....
- ...company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique...
- ...The Offer Join a well known brand within IT Services Senior role Flexible working options The Job You will be responsible... ...technical documents. Supporting continuous improvement by investigating alternatives and new technologies and presenting these for...
