Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
United Overseas BankKuala Lumpurappcast.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...
Shangri-La Hotels (Malaysia) BerhadKuala 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...
United Overseas BankKuala Lumpur
and investigate cases triggered by data analytics (DA) model and other sources of escalations to identify potential money laundering and/or any financial crime risks or other unusual account activities.* Uncover any potential network of criminal activities from...
Boston Consulting Group (BCG)Kuala Lumpur
the region.
Key Responsibilities
Lead and support complex and sensitive ER cases, including investigations into misconduct, grievances, and interpersonal conflict.
Ensure all ER processes are fair, transparent, legally sound, and managed with discretion...
Hilton Worldwide, Inc.Kuala Lumpurappcast.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...
ACCA CareersPetaling Jaya, 11 km from Kuala Lumpur
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
Fraud risk management...
TheiijKuala Lumpurappcast.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...
CWTBeaufort, 1577 km from Kuala Lumpur
investigation including a criminal history and credit record review.
To the extent, this position enables access to traveler personal identifiable information (PII) as defined by the U.S. Government or vital trust data as defined by CWT, then the individual...
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