Investigator Jobs in Butterworth
1 - 15 of 91
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...
Read more
BizLink Technology (S.E.A.) Sdn. Bhd.-Butterworth
of accountability, discipline, and teamwork.
Quality and Compliance
• Ensure SMT processes comply with IPC-A-610 standards and customer requirements.
• Collaborate with QA/QC to investigate defects, lead root cause analysis (RCA), and drive corrective actions...
Read more
Binance-Kulim, 21 km from 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...
Read more
Flex-Butterworth
Director, Loss Prevention and Investigations
Join to apply for the
Director, Loss Prevention and Investigations
role at
Flex
Director, Loss Prevention and Investigations
Join to apply for the
Director, Loss Prevention and Investigations
role at
Flex...
Read more
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
Binance-Kuantan, 373 km from 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...
Read more
Binance-Kulai, 548 km from 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...
Read more
Investigator jobs – More cities:
Binance-Iskandar Puteri, 573 km from 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...
Read more
Binance-Miri, 1515 km from 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...
Read more
Binance-Kota Kinabalu, 1739 km from 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...
Read more
Amgen-Kota Bharu, 224 km from Butterworth
Relations Manager
in
Malaysia .
Live
What will you do
The Staff Relations Manager will be responsible for conducting HR investigations and for providing staff relations guidance and support to managers and staff of Amgen’s Japan Asia-Pacific (“JAPAC”) region...
Read more
Reap-Butterworth
clients, including assessing complex corporate structures, international UBOs, and business models with higher-risk elements.
Payment Reviews & Transaction Monitoring
Execute real-time and post-transaction investigations with a deep understanding of cross...
Read more
Fairwork-Butterworth
with company policies. Take immediate corrective actions when deviations or deficiencies are found.
• Review all security incident reports, identifying and addressing potential issues to be addressed.
• Assist in and conduct preliminary investigations...
Read more
Flex-Butterworth
areas of information, financial, physical, personal, and reputation risk.
Perform investigations involving allegations falling within Corporate Security's management including burglary, theft, in-transit shortages, crimes against persons and property...
Read more
Flextronics - The Flex Company-Butterworth
internal working partnerships.
Generate financial reports for review by business team.
Conduct cost investigation as required.
Makes recommendations to management regarding cost saving or profit generating opportunities and profitability improvement...
Read more
1234567
Companies now hiring in Butterworth:
More jobs – Safety & Security in Butterworth:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Investigator, Butterworth
It's free, and you can cancel email updates at any time
1234567