Investigator Jobs in Alor Setar
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Search Results - Investigator Jobs in Alor Setar
Binance-Alor Setar
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
URBAN COLLECTION SDN BHD-Alor Setar
concerns, and requests. Investigate issues thoroughly, implement effective solutions, and ensure they are resolved promptly and to the satisfaction of all parties.
• Prepare and distribute official memorandums (memos) to tenants regarding mall policies...
Binance-Sungai Petani, 53 km from Alor Setar
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
First Solar-Alor Setar
understanding of event analysis, incident response, threat intelligence, cyber investigation methodology and chain-of-custody requirements.
• Working knowledge of risk assessments, penetration testing, vulnerability analysis or disaster recovery.
• Working...
Binance-Butterworth, 80 km from Alor Setar
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
Thong Guan Industries Berhad-Alor Setar
and provide assistance to meet their requirements effectively.
• Problem Solving : Investigate customer issues, prepare solutions, and discuss with the Sales Manager to ensure client satisfaction.
• Reporting : Prepare sales reports and coordinate responses...
Binance-Kulim, 87 km from Alor Setar
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
Investigator jobs – More cities:
Aafiyatgroup-Alor Setar
Inquiries & Complaint:
18. Investigate issues from inquiry/ complaint.
19. Advise/ rectify identified issues.
20. Manage Effectiveness Monitoring – Monthly Report.
21. Manage System Improvement – Existing System:
22. Take note on alert on request for support...
appcast.io -
Binance-Kota Bharu, 208 km from Alor Setar
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Ascenta Logistic Sdn Bhd-Alor Setar
logistics flow
• Maintain accurate customer records and update information in the company database.
• Investigate and resolve customer complaints and escalate complex issues to the appropriate department.
• Collaborate with internal teams and operations...
ricebowl.my -
Aafiyatgroup-Alor Setar
Inquiries & Complaint:
18. Investigate issues from inquiry/ complaint.
19. Advise/ rectify identified issues.
20. Manage Effectiveness Monitoring – Monthly Report.
21. Manage System Improvement – Existing System:
22. Take note on alert on request for support...
Binance-Kuala Selangor, 324 km from Alor Setar
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
Bank Islam-Alor Setar
deposit, and Bancatakaful products. Investigate and rectify customer complaints in a timely manner. Assist with financing and Trade Finance operations, including redemption, discharge transactions, disbursement, and repayment activities.
CASATIA Accounts...
Binance-Subang Jaya, 366 km from Alor Setar
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
Binance-Cyberjaya, 383 km from Alor Setar
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
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