Investigator Jobs in Ampang Jaya
1 - 15 of 102
Search Results - Investigator Jobs in Ampang Jaya
HABIB Group-Ampang Jaya
We are looking for a diligent and analytical Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy violations, employee misconduct, fraud, or other organizational concerns.
The ideal candidate...
Read more
Binance-Ampang Jaya
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...
Read more
RHB Banking Group-Ampang Jaya
To be part of Cyber Threat team, tier 3 SME and mentor to the SOC team. This role requires continuous detection, analysis, investigation, response, and mitigation of advanced threats before they affect the bank's IT infrastructure via a proven...
Read more
Binance-Kota Bharu, 336 km from Ampang Jaya
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...
Read more
Daihatsu-Ampang Jaya
Develop, review and maintain IT policies, standards and governance frameworks.
Conduct IT risk assessments, monitor security events, and support incident investigations.
Prepare, maintain and update compliance documentation, audit records...
Read more
Duopharma Biotech-Ampang Jaya
or policies. Conduct thorough verifications and investigations into alleged integrity breaches and ensure effective implementation of corrective actions where necessary. Receive and register whistleblowing complaints professionally and within specified...
Read more
Jobstreet Malaysia-Ampang Jaya
internal training for new policies and/or Standard Operating Procedures (SOP)
• Monitor and track key performance parameters to drive continuous improvement
• Conduct an investigation for major incidents and recommend improvement areas
• Plan and develop...
Read more
Investigator jobs – More cities:
BingX-Kuala Lumpur, 8 km from Ampang Jaya
is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Conduct thorough investigations on customers' account activities as a result of transaction monitoring...
Read more
Daimler Trucks North America LLC-Ampang Jaya
stakeholders.
• Support parts quality escalations and coordinate investigations with relevant stakeholders.
• Support customers’ price queries and coordinate with relevant stakeholders.
• Proactively identify, analyze, and resolve or escalate problems...
Read more
appcast.io -
Malaysia Aviation Group-Ampang Jaya
of working experience.
Areas of Experience
Experience in Aviation security operations focused on investigations, intelligence, and passenger profiling with proven leadership experience in managing security teams and initiatives.
Personality Traits...
Read more
maukerja.my -
FFM Berhad-Ampang Jaya
and ensure the cleanliness and sanitation of the plant
• Review and verify production documentation and checklists for accuracy and completeness
• Identify and implement process efficiency improvements within the mill.
• Monitor, investigate, and resolve...
Read more
appcast.io -
Lonza-Ampang Jaya
Participate and lead, when required, in all investigations (contaminations, observations, deviations, and discrepancies) related to audits, manufacturing processes, and propose CAPA.
• Perform system evaluations and performance reports to ensure all utility...
Read more
Malaysia Aerospace Industry Association-Ampang Jaya
or closure.
8. Supporting product containment inspections and reporting.
9. Assisting in RCCA: Supporting supplier responses to Root Cause & Corrective Action investigations.
Supplier Development & Continuous Improvement
1. Implementing Supplier SQIP...
Read more
appcast.io -
Reap-Ampang Jaya
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...
Read more
BandLab Technologies-Ampang Jaya
Safety team. You will play a key role in maintaining the integrity of our platform by supporting quality assurance (QA), operational monitoring, and investigations that protect our users and strengthen our enforcement systems.
In this role, you'll review...
Read more
1234567
Companies now hiring in Ampang Jaya:
More jobs – Safety & Security in Ampang Jaya:
Investigator jobs in Ampang Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Investigator, Ampang Jaya
It's free, and you can cancel email updates at any time
1234567