Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
UOB-Kuala Lumpur
cases triggered by data analytics (DA) models and other sources to identify potential money laundering, financial crime risks, or unusual account activities.
2. Uncover potential networks of criminal activities from customer investigations requiring...
UNIT4 NV-Kuala Lumpur
on IT and Business Application related questions for our solutions.
What you will do:
1. Process and solve cases incidents and service requests in a timely and qualitative way;
2. Investigate, process and document application problems passed...
appcast.io -
RHB Banking Group-Ampang Jaya
transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends.
• Ensure proper investigation of suspicious...
UNIT4 NV-Kuala Lumpur
on IT and Business Application related questions for our solutions.
What you will do:
Process and solve cases incidents and service requests in a timely and qualitative way; Investigate, process and document application problems passed to the Application...
Commerz Global Service Solutions-George Town
partners, adherence to SLA and TAT.
• Adhere to the internal control framework, reporting, and escalation for transaction execution, including 1st level alert investigation at CGSS and further escalation to Retained Organization.
• Act as transaction...
2 similar jobs: Seberang Perai, Bukit Mertajam
CM Group-Kuala Lumpur
lifecycle.
Investigate, analyze and address reported defects in a timely manner.
Deliver technical documentation for use by customers and partners.
QUALIFICATIONS: Bachelor’s Degree in Computer Science or related field, with a minimum A- GPA, from a top...
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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Malaysian Communication and Multimedia Commission (MCMC)-Kajang
in department that deals with legal aspect in enforcement and investigation.
Proficiency on Malaysian Communication and Multimedia Commission Act 1998, Communications and Multimedia Act 1998 and its subsidiaries legislations.
Proficiency on Criminal Laws...
CM Group-Kuala Lumpur
development lifecycle.
3. Investigate, analyze and address reported defects in a timely manner.
4. Deliver technical documentation for use by customers and partners.
QUALIFICATIONS:
1. Bachelor’s Degree in Computer Science or related field, with a minimum...
appcast.io -
Malaysian Communication and Multimedia Commission (MCMC)-Ampang Jaya
in department that deals with legal aspect in enforcement and investigation.
Proficiency on Malaysian Communication and Multimedia Commission Act 1998, Communications and Multimedia Act 1998 and its subsidiaries legislations.
Proficiency on Criminal Laws...
Hewlett Packard Enterprise Development LP-Kuala Lumpur
to quantitatively measure PoC success.
• Create detailed and complex test plans.
• Work closely 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...
appcast.io -
Malaysian Communication and Multimedia Commission (MCMC)-Klang
in department that deals with legal aspect in enforcement and investigation.
Proficiency on Malaysian Communication and Multimedia Commission Act 1998, Communications and Multimedia Act 1998 and its subsidiaries legislations.
Proficiency on Criminal Laws...
United Overseas Bank (UOB)-Kuala Lumpur
money laundering and/or any financial crime risks or other 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...
hiredly.com -
Intel-Kuala Lumpur
Investigation, which includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks. For internals, this investigation may or may not be completed prior to starting the position.
For additional questions, please...
jobstreet.com -
Marriott International-Kuala Lumpur
or GED; 4 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...
hiredly.com -
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