Investigator Jobs in Ampang Jaya
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Search Results - Investigator Jobs in Ampang Jaya
Binance-Kota Bharu, 336 km from 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...
Seek Executive Search Sdn Bhd-Ampang Jaya
consistent, and compliant people practices across Indonesia. This position serves as an advisor on investigations, sensitive employee matters, organizational changes, and manager capability building within a matrixed, multinational environment...
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...
MORIMATSU-Ampang Jaya
A leading engineering firm in Selangor, Malaysia, is seeking a Legal Manager to handle legal responsibilities for overseas EPC projects, including contract drafting and compliance investigations. The ideal candidate will have a master's degree...
Cogent Holdings Pte Ltd-Ampang Jaya
investigations, and preparing compliance reports. The ideal candidate will possess strong knowledge of the Malaysian regulatory landscape and investigation skills. It provides an opportunity to develop and implement company policies in a dynamic environment...
Michael Page-Ampang Jaya
capability studies and present findings for approval.
• Investigate significant process deviations, implement containment actions, and prepare mandatory reports to safeguard product safety.
• Oversee incoming, in-process, and outgoing QA checks across...
Ensign Infosecurity (Malaysia)-Ampang Jaya
security incidents / support cases
• Assist with support cases analysis and investigations
• Provide first level compliance monitoring and investigations.
• Assist with cybersecurity applications/tools
• Other duties as assigned.
Knowledge, Skills...
hiredly.com -
Investigator jobs – More cities:
DHL Germany-Ampang Jaya
we do. You will join the development of building application(s) for Express. In addition, you will also provide third level day-to-day operation support, and help investigate and resolve incidents, which were not resolved in lower support levels...
appcast.io -
EP Group of Companies-Ampang Jaya
Experience in conducting investigation or root cause analysis for a system/equipment failure (ie. through 5 whys, RCFA, Fish bone).
• Ability to travel with little or no notice to remote locations to manage corrective maintenance and operational issues.
• Fit...
Groupe Avril-Ampang Jaya
countries. We are looking for a Production Engineer to strengthen our Production department.
As a Production Engineer, you will investigate issues, technically analyze production processes and installations, identify issues and opportunities, and define...
appcast.io -
S-RM-Kuala Lumpur, 8 km from Ampang Jaya
Overview
Associate (Forensics Lead), Incident Response — S-RM Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The role focuses on forensic investigations within our Incident Response team, delivering delivery-focused support across...
MORIMATSU-Ampang Jaya
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Responsibilities
• Responsible for the preliminary legal background and compliance investigation of overseas EPC projects, and in-depth...
Reap-Kuala Lumpur, 8 km from Ampang Jaya
Reports to: Lead, Financial Crime Operations
We are seeking a hands‐on Subject Matter Expert in Transaction Monitoring to lead complex investigations while building the next generation of our monitoring capability. You will clear critical backlogs, tune...
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...
appcast.io -
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...
appcast.io -
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