Investigator Jobs in Kajang
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Search Results - Investigator Jobs in Kajang
Binance-Putrajaya, 13 km from Kajang
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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RHB Banking Group-Kajang
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...
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Binance-Kota Bharu, 353 km from Kajang
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-Kajang
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...
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Duopharma Biotech-Kajang
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...
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Private Advertiser-Kajang
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...
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BingX-Putrajaya, 13 km from Kajang
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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Investigator jobs – More cities:
Reap-Kajang
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...
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BandLab Technologies-Kajang
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...
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Daimler Trucks North America LLC-Kajang
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...
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appcast.io -
Lonza-Kajang
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...
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FFM Berhad-Kajang
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...
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appcast.io -
Malaysia Aviation Group-Kajang
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...
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maukerja.my -
Malaysia Aerospace Industry Association-Kajang
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...
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appcast.io -
Local Publications (M) Sdn Bhd-Kajang
reports.
• Supervise and train warehouse staff, providing guidance and support to ensure optimal performance.
• Investigate and resolve any discrepancies in inventory or shipments, implementing corrective actions to prevent future issues.
• Annual Leave...
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ricebowl.my -
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