Investigator Jobs in Alor Setar
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Search Results - Investigator Jobs in Alor Setar
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...
Reap-Alor Setar
payments and card issuing, covering KYB/KYC, screening, transaction monitoring, investigations, reporting, QA, training, and MI.
• Own the FCC tooling architecture, evaluate, select, and integrate best‑in‑class internal and external solutions for sanctions...
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...
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...
Hunters International Sdn Bhd-Alor Setar
service to customer.
Handle the customer complaints/feedback activities.
Control of NC products, if any reject from customer.
Prepare & analyses the Statistical Report based on the Q. Objectives set.
Investigate & propose Corrective Action or Initiate...
Toku-Alor Setar
to understand, investigate and resolve customer‑reported issues.
Tasks and Responsibilities
• Lead the quality assurance efforts for our software products, ensuring that they meet the highest standards of performance, reliability, and user experience.
• Create...
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 -
Investigator jobs – More cities:
CTA Comtech Asia-Alor Setar
and other reporting documents by ensuring that the general ledger accounts are accurately recorded and in compliance to the accounting standards.
Conduct variance analysis on GL accounts to identify discrepancies, investigate unusual transactions...
Animoca Brands-Alor Setar
and key P&L accounts; investigate and resolve variances.
• Assist with intercompany reconciliations, confirmations, eliminations support, and settlement tracking.
• Compile monthly and quarterly reporting schedules for P&L, balance sheet, cash flow...
JAC Recruitment Malaysia-Alor Setar
finance, and supply chain teams to analyze cost structures and investigate pricing variances.
Job Requirement
• In-depth knowledge of the manufacturing process, schedules and scheduling requirements, and SCM.
• In-depth knowledge of the business issues...
jac-recruitment.my -
Animoca Brands-Alor Setar
sheet and key P&L accounts; investigate and resolve variances.
Assist with intercompany reconciliations, confirmations, eliminations support, and settlement tracking.
Compile monthly and quarterly reporting schedules for P&L, balance sheet, cash flow...
SERBA WANGI SDN BHD-Alor Setar
in compiling and reviewing regulatory documents for compliance.
• Assist in audits and preparations for food safety certification.
• Collect and organize data for product quality investigations.
• Maintain accurate records of quality-related...
hiredly.com -
Canonical-Alor Setar
of the existing cloud and container portfolio at Canonical
• Maintain operational responsibility for all of Canonical/'s core services, networks, and infrastructure
• Develop skills in troubleshooting, capacity planning, and performance investigation, setting up...
Xsolla-Sungai Petani, 53 km from Alor Setar
with external partners.
RESPONSIBILITIES
Build end-to-end monitoring of conversion across games, regions, payment methods, PSPs/banks/acquirers.
Investigate low-performance signals and identify root causes of conversion decline.
Detect repeatable patterns...
Freelancing-Kuah, 61 km from Alor Setar
to ensure compliance with industry standards and regulations
Conduct regular audits and provide proactive measures to protect network systems from unauthorized access and cyber threats
Lead or assist in incident response efforts, investigate security...
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