Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
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 -
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...
appcast.io -
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...
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 -
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 -
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 -
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 -
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
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...
hiredly.com -
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