Investigator Jobs in Kluang
1 - 15 of 44
Search Results - Investigator Jobs in Kluang
Binance-Kluang-
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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Reap-Kluang-
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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Binance-Kota Bharu, 471 km from Kluang-
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
Fusang-Kluang-appcast.io-
Malaysia and Hong Kong
• Monitor transactions and investigate any suspicious activities, preparing necessary reports.
• Provide compliance training to staff and promote a culture of regulatory awareness.
• Collaborate with operations, technology, finance...
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BingX-Kluang-
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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JBCOCOA-Kluang-appcast.io-
and resolve specifications, quality complaints, and operational issues, ensuring corrective and preventive actions are implemented.
• Investigate mechanical issues and develop solutions, implementing corrective actions for continuous improvement and minimizing...
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Toku-Kluang-
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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Investigator jobs – More cities:
Fusang-Kluang-appcast.io-
project managers and head of department.
• Contribute and maintain the application release documentation and adopt modern version control strategies.
• Contribute to the application’s user guide documentation and technical documentation.
• Investigate...
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Decathlon Malaysia-Kluang-
Adopt good housekeeping and overall safety practice to achieve a well-organized, optimized space utilization and safe-working environment.
To monitor stock on hand and investigate the root cause of stock discrepancy reported by internal customers...
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Schneider Electric-Kluang-
opportunities outside current scope of work and lead them to the sales team when at customer site.
• Solve technical issues as Technical support level 2.
• Escalate to other technical support level within the company when needed.
• Investigate remotely...
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ASL INTERNATIONAL SDN. BHD.-Kluang-
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 here any other...
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COCWONDER DIGITAL ENGINEERING-Kluang-hiredly.com-
measures.
• Ensure workers comply with safety regulations and use PPE properly.
• Prepare safety reports, risk assessments, and incident investigation documents.
• Conduct safety briefings and training sessions for site workers.
• Liaise with project...
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RighthirePlus-Kluang-careers-page.com-
Develop and implement EHS training programs to enhance employee safety awareness and emergency response capabilities.
• Organize investigations and corrective actions for major safety and environmental incidents.
• Accident Investigation & Reporting...
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Robert Walters-Kluang-robertwalters.com.my-
challenging situations—from crisis management exercises right through to post-incident investigations—always maintaining composure under pressure. Your ability to design engaging training content ensures everyone remains informed about evolving risks without...
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Foz One Sdn. Bhd-Kluang-appcast.io-
or flammable materials, if any.
• Audits & Reporting
• Assist in internal and external audits.
• Prepare daily/weekly/monthly stock and movement reports.
• Investigate and resolve inventory discrepancies.
• Authority
• Ensure the Store Area No Unauthorized...
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