Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
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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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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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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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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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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Malaysia Airports-Klang, 30 km from Kuala Lumpur
preliminary investigation to confirm the allegations and take necessary actions as appropriate based on the findings.Provide investigative coverage or oversight to non‐criminal complaints involving employee conduct/behavior asassigned by the Head...
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Avalon Health Care Group-Subang Jaya, 15 km from Kuala Lumpur
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, 11 km from Kuala Lumpur
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, 24 km from Kuala Lumpur
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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ACCA Careers-Petaling Jaya, 11 km from Kuala Lumpur
OverviewKPMG's Forensic Servicesis 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 risk...
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