Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
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...
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...
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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...
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...
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Boston Consulting Group (BCG)-Kuala Lumpur
the formulation of hypotheses for research and investigation, and the advanced financial analysis of client, competitor, and industry data.
Apply knowledge of business principles and industrial organization, develop actionable recommendations, and supervise work...
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...
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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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...
Hilton Worldwide, Inc.-Kuala Lumpur
and confidence to respond effectively. You will manage emergency response plans, investigate incidents with professionalism, and build strong relationships with local authorities and emergency services. With your expertise, we will create a space where guests...
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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...
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