Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
United Overseas Bank-Kuala Lumpur-appcast.io-
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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KPMG Malaysia-Petaling Jaya-
independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) and sanctions.
• Ensure the timely and effective...
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Shangri-La Hotels (Malaysia) Berhad-Kuala Lumpur-
programmes.
Oversee incident reporting, investigations, and preparation of clear and accurate reports.
Ensure compliance with hotel policies, SOPs, brand standards, and statutory requirements.
Support loss prevention initiatives and conduct basic risk...
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UOB-Kuala Lumpur-
unusual account activities.
• Uncover any potential network of criminal activities from customer level investigations that warrant urgent attention and immediate action by other business units.
• Produce accurate, timely and comprehensive investigations...
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ACCA Careers-Petaling Jaya-
advisory support to help clients address key risks related to Anti-Money Laundering (AML), fraud, misconduct, corruption, commercial and civil disputes, regulatory compliance, risks in buying or selling a business, and broader financial crime.
As criminal...
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Toll Group-Malaysia-appcast.io-
meticulously investigate issues, and implement timely resolutions in accordance with customer agreements and internal processes.* **Inspire and Empower Your Team:** Lead and mentor a dedicated team of export customer service professionals, fostering...
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Boston Consulting Group (BCG)-Kuala Lumpur-
and investigation and conduct advanced financial analysis of client, competitor, and industry data.
Apply knowledge of business principles and industrial organization to develop actionable recommendations, and supervise work including strategic due diligence...
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Hilton Worldwide, Inc.-Kuala Lumpur-appcast.io-
Security Officers and organizing drills for the hotel’s Voluntary Fire Brigade.
• Skilled in investigating fire incidents, criminal activities, and suspicious behaviour within the hotel.
• Proactive in implementing preventive measures and maintaining...
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KPMG in Malaysia-Malaysia-
Descriptions
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...
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Theiij-Kuala Lumpur-appcast.io-
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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Western Digital MY-Malaysia-hiredly.com-
and conducting criminal investigations, investigative interviewing, evidence gathering, case building
• Experience of developing and delivering training and awareness to large groups
• Bachelor's degree or higher in security, risk management, safety...
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HPE Aruba Networking-Kuala Lumpur-
with technical experts (PLM, Dev/R&D, QA, TME, etc.) to vet test plans.
Investigate and optimize a technical solution to meet or exceed the requirements of an opportunity, both current and future.
Identify the growth path and scalability options of a solution...
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