Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Malaysia Airports-Kuala Lumpur
necessary actions as appropriate based on the findings.
• Provide investigative coverage or oversight to non-criminal complaints involving employee conduct/behavior as assigned by the Head of Division.
• To prepare a thorough investigation report related...
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hiredly.com -
United Overseas Bank-Kuala Lumpur
of criminal activities from customer level investigations that warrant urgent attention and immediate action by other business units.* Produce accurate, timely and comprehensive investigations prior escalations of suspicious transaction to FIED, with zero...
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FLEXTRONICS TECHNOLOGY (PENANG) SDN BHD-Butterworth
OverviewThe Security Senior Manager will be based in Bukit Minyak reporting to Loss Prevention & Investigations Director. In this role, you will manage and guide the implementation of activities related to the efficient management of safety...
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Avalon Health Care Group-Subang Jaya
screening, criminal background investigation, and reference inquiry.
Avalon Health Care Group is an Equal Opportunity Employer
#J-18808-Ljbffr...
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MyCreative Ventures Sdn Bhd-Petaling Jaya
The Integrity Assistant Manager/Senior Executive is responsible for supporting the development and implementation of the organization's ethics and integrity programs. This role includes monitoring compliance with policies, conducting investigations...
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Deloitte Touche Tohmatsu Ltd-Putrajaya
anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats...
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MyCreative Ventures-Klang
The Integrity Assistant Manager/Senior Executive is responsible for supporting the development and implementation of the organization's ethics and integrity programs. This role includes monitoring compliance with policies, conducting investigations...
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ACCA Careers-Petaling Jaya
Overview
KPMG’s Forensic Services is a specialised service line within KPMG’s Risk Consulting practice, providing robust and practical advisory support to help clients address key risks related to:
• Fraud, misconduct and investigations
• Fraud...
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Deloitte Touche Tohmatsu Ltd-Putrajaya
disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.Required QualificationsBachelor's...
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Theiij-Kuala Lumpur
of the core priority areas for the IIJ is supporting criminal justice practitioners and other relevant stakeholders to counter terrorist financing more effectively, following a systematic approach within the framework of the IIJ CFT Strategy.
The IIJ has been...
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Centific-George Town
Test cycles totriage failures, investigate root cause, implement code fixes, and deliver validated patcheswith high engineering quality and operational reliability. This is an execution-driven role: you will code, debug, review PRs, and ship...
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Toll Group-Malaysia
Responsibilities*** **End-to-End Invoice Management**: Manage the entire invoice lifecycle, from generating and sending invoices to customers to accurately posting the invoice in the system.* **Discrepancy Resolution**: Proactively investigate and swiftly resolve...
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Marriott International-Kuala Lumpur
High school diploma or GED; 3 years experience in the security/loss prevention or related professional area
OR
• Bachelor’s degree from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss prevention...
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DHL Express (Malaysia) Sdn Bhd-Johor Bahru
and Outsource guard activities.
• Conducting preliminary investigation into any breach of security and suspicious activity.
• Conduct Criminal Vetting and Security Background Screening.
• Filling, updating and organizing filling system (ISO, TAPA Documents...
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maukerja.my -
Marriott International-Kuala Lumpur
or GED; 5 years experience in the security/loss prevention or related professional area.
OR
• 2-year degree from an accredited university in Criminal Justice or related major; 2 years experience in the security/loss prevention or related professional...
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