Investigator Jobs in Butterworth
1 - 15 of 47
Search Results - Investigator Jobs in Butterworth
Binance-Butterworth
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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Binance-Kota Bharu, 224 km from Butterworth
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
BingX-Butterworth
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...
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Azam Achievers Management-Butterworth
Negara supervision. Azam Achievers Management also runs along with its business partners, Etiqa Family Takaful Berhad and Maybank.
To help fast track investigation, please include here any other relevant details that prompted you to report this job ad...
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Bizsmart Management Sdn. Bhd-Butterworth
or equivalent.
Job requirement: To prepare tax computation and tax filing for partnership, associations, sole-proprietors and individuals.
Responsible for individual tax compliance including tax audit and tax investigations.
To follow up with clients on pending...
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ECA Advanced Solutions-Butterworth
applications, HRDF grant application, submission and claims, and documentation.
Handle disciplinary actions, grievances, and workplace investigations while ensuring a fair and legally compliant work environment.
Support initiatives to promote positive employee...
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EKO-Butterworth
processes and procedures to aid and improve operational performance
Participate in meetings held at various levels within the organization.
Conduct root cause investigations and implement corrective/preventative action plans on any non-conforming event...
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Investigator jobs – More cities:
Broadcom-Butterworth
clocking, readers, building alarm, CCTVs, scanners, etc.) are in good operating condition to support operational needs (most hardware is currently supported by other Broadcom teams).
Be responsible for security surveillance, incident investigation...
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Dexcom-Butterworth
of diabetes.
To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage.
What can I earn as a Cyber Security Engineer
#J-18808...
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CTA Comtech Asia-Butterworth
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...
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BACTIGUARD ( SOUTH EAST ASIA) SDN. BHD.-Butterworth
investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage.
#J-18808-Ljbffr...
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Dragonfly Educational-Butterworth
expected monthly basic salary?
What/'s your preferred work type?
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Perks and benefits: Medical, Miscellaneous allowance, Education support, Parking, Promotion, Bonus, Rewards, Attendance Allowance
To help fast track investigation, please include...
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Dahua Precision Manufacturing Sdn Bhd-Butterworth
a sound understanding of ISO 9001?
How many years' experience do you have as a Quality Engineer?
How many years' experience do you have in a quality assurance (QA) role?
To help fast track investigation, please include here any other relevant details...
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Crystal Intelligence-Butterworth
This will be a remote role.
All job offers are contingent upon a successful background investigation.
Our investment in you
Continuous training and mentorship to support a career path leading to deal closer or Account Executive.
New hire enablement program covering...
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Canonical-Butterworth
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, maintaining and using...
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