Criminal Investigator Jobs
1 - 15 of 23
Search Results - Criminal Investigator Jobs
Bank of China-Kuala Lumpur
the smooth investigation and prosecution of cases.
Report to Internal AML/Fraud Management investigation Division on the new criminal practices and serious fraud cases.
Serve as liaison for all government units, international organizations and financial...
KPMG in Malaysia-Malaysia
Descriptions
Conduct first level of review of the regenerated cases in TM System.
Responsibilities
• Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money...
Deloitte Touche Tohmatsu Ltd-Putrajaya
be involved in: Managing a small team of investigators
Performing case investigations
Performing Quality Control (QC) of case investigations, requests for information, and case escalations
Assessing potential AML and sanctions risks as they arise throughout...
KPMG Malaysia-Petaling Jaya
the responsibilities and qualifications for the TM Analyst role.
Responsibilities
• Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF...
Deloitte Touche Tohmatsu Ltd-Putrajaya
institutions, you'll perform case investigations, assess potential AML and sanctions risks as they arise throughout case investigations, formulate recommendations for case dispositions, and provide input to improve case investigations.
Work You'll Do...
BHP Group-Kuala Lumpur
and industrial related matters to the business.
Responsibilities
• Provide expert advice to leaders on a range of complex employee relations matters including workplace investigations, performance management and disciplinary processes and restructures...
appcast.io -
Centific Global Solutions-George Town
We consider qualified applicants regardless of criminal histories, consistent with legal requirements.
Application Questions
Which of the following statements best describes your right to work in Malaysia?
What's your expected monthly basic salary...
View Criminal Investigator jobs in:
BHP Group-Malaysia
and industrial related matters to the business.
Responsibilities
• Provide expert advice to leaders on a range of complex employee relations matters including workplace investigations, performance management and disciplinary processes and restructures...
DUG Technology-Kuala Lumpur
upholding company policies and legal regulations.
Conduct investigations and provide guidance to ensure a fair and consistent approach to employee relations matters.
Talent Acquisition and Management: Partner with hiring managers to identify staffing needs...
Flextronics - The Flex Company-Malaysia
exposure and liability in all areas of information, financial, physical, personal, and reputation risk.
• Perform investigations involving allegations falling within Corporate Security's management including burglary, theft, in-transit shortages, crimes...
appcast.io -
Boston Consulting Group (BCG)-Kuala Lumpur
innovative long-term business strategies for client corporations that maximize the return on the investment of shareholders.
• Oversee the formulation of hypotheses for research and investigation, and the advanced financial analysis of client, competitor...
AVEVA Denmark-Kuala Lumpur
account management and/or business development role selling software solutions serving Plant Owner Operators, EPC’s and /or Design consultants* You must be passionate about the customer’s business and must be able to investigate and uncover their most...
appcast.io -
IRIS Corporation-Kuala Lumpur
activities to maximize the impact. Afterwards, lead a technical and forensic investigation into how the breach happened and the extent of the damage. Prepare reports of the findings to be reported to management.
• Play a "hands on" role in the above mentioned...
Analog Devices-Bukit Mertajam
conduct investigations, and maintain incident reporting and response protocols.
• Manage security personnel, contractors, and third-party vendors involved in security services.
• Coordinate with external agencies, such as law enforcement and emergency...
appcast.io -
Analog Devices-Seberang Perai
conduct investigations, and maintain incident reporting and response protocols.
• Manage security personnel, contractors, and third-party vendors involved in security services.
• Coordinate with external agencies, such as law enforcement and emergency...
appcast.io -
12
Companies now hiring in Malaysia:
More jobs – Safety & Security:
Criminal Investigator jobs in Malaysia – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Criminal Investigator
It's free, and you can cancel email updates at any time
12