Investigator Jobs in Iskandar Puteri
1 - 10 of 10
Search Results - Investigator Jobs in Iskandar Puteri
BingX-Iskandar Puteri
to professionals.
BingX 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...
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Binance-Johor Bahru, 13 km from Iskandar Puteri
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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ASL INTERNATIONAL SDN. BHD.-Iskandar Puteri
to work in Malaysia?
• What’s your expected monthly basic salary?
• Do you have freight forwarding experience?
• How many years’ experience do you have in the logistics, freight & delivery services industry?
To help fast track investigation, please include...
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Binance-Kota Bharu, 546 km from Iskandar Puteri
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
Hirehub Management Sdn. Bhd.-Iskandar Puteri
proper use.
• Accident Investigation and Reporting:
• Investigate accidents, near misses, and unsafe working conditions on site.
• Compile detailed reports of incidents, outlining findings and recommended actions to prevent recurrence.
• Ensure proper...
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Investigator jobs – More cities:
BingX-Johor Bahru, 13 km from Iskandar Puteri
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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Toku-Iskandar Puteri
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...
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Superpak-Johor Bahru, 13 km from Iskandar Puteri
/preventive action report; conduct failure analysis investigations on quality related issues
• Continuously improve product quality, reducing reject and to bring company’s quality performance to highest level
• Responsible for reviewing all inspections...
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appcast.io -
Crypto.com-Iskandar Puteri
reviews or examinations;
• Manage asset vetting and token listing processes;
• Review and further investigate EDD, market abuse, adverse media, PEP and sanction-related escalations;
• Ensure proper and timely handling and filing of suspicious activity...
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Celestica Inc.-Johor Bahru, 13 km from Iskandar Puteri
design and qualification of test fixtures, test equipment and test software.
• Drive/Validate test requirements, specifications and limits for NPI.
• Investigate and troubleshoot yield issues.
• Provide training for Tests Technician
• Develop test...
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appcast.io -
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