Criminal Investigator Jobs in Kuala Lumpur
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Search Results - Criminal Investigator Jobs in Kuala Lumpur
American Express-Kuala Lumpur
oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential...
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 -
Intel Corporation-Kuala Lumpur
a background investigation, including education, criminal, and civil checks, in accordance with country law.
Work Model:
This role offers a hybrid work model, allowing a mix of on-site and off-site work. Details are subject to change.
About Us:
Intel...
CM Group-Kuala Lumpur
maintainable code to meet requirements and adhere to security standards.
2. Focus on the implementation and testing phases of the software development lifecycle.
3. Investigate, analyze and address reported defects in a timely manner.
4. Deliver technical...
appcast.io -
Intel-Kuala Lumpur
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 contact...
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 -
Hewlett Packard Enterprise Development LP-Kuala Lumpur
to vet test plans.
• Investigate and optimize a technical solution to meet or exceed the requirements of an opportunity, both current and future.
• Identify the growth path and scalability options of a solution and include these in design activities...
Amazon-Kuala Lumpur
to meet team goals.
• Implement effective, predictable, and measurable processes and procedures to be communicated clearly among Amazon stakeholders.
• Conduct initial incident investigations.
• Coordinate corporate security support to events.
• Support...
appcast.io -
HPE Aruba Networking-Kuala Lumpur
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 of an opportunity, both current and future.
• Identify the growth path...
Hewlett Packard Enterprise Development LP-Kuala Lumpur
to vet test plans.
• Investigate and optimize a technical solution to meet or exceed the requirements of an opportunity, both current and future.
• Identify the growth path and scalability options of a solution and include these in design activities...
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 -
Malaysia Competition Commission-Kuala Lumpur
for managing the execution of raids and investigations into violations of the Competition Act 2010 and related criminal offences; - Responsible for managing the opening and maintenance of investigation papers and the evidence obtained; - Responsible...
ricebowl.my -
G-P-Kota Bharu, 338 km from Kuala Lumpur
but not limited to hiring practices, employee relations, disciplinary processes, terminations, workplace investigations, and employment compliance.
Assist in developing innovative, practical business-driven solutions to manage employment-related legal risks...
Malaysia Competition Commission-Kuala Lumpur
enforcement agencies such as the Royal Malaysia Police, Bank Negara Malaysia, Malaysian Anti-Corruption Commission, as well as relevant ministries/agencies/regulators/local authorities; - Supervise and coordinate the initiation and investigation of criminal...
ricebowl.my -
Malaysia Competition Commission-Kuala Lumpur
as relevant
ministries/agencies/regulators/local authorities;
n.
Supervise
and coordinate the initiation and investigation of criminal cases under the
Competition Act 2010; and
o.
Perform any ad-hoc tasks assigned by Management...
ricebowl.my -
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