Investigator Jobs in Kluang
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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...
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...
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...
Fusang-Kluang
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...
appcast.io -
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...
JBCOCOA-Kluang
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...
appcast.io -
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...
Investigator jobs – More cities:
Fusang-Kluang
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...
appcast.io -
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...
Canonical-Kluang
of the existing cloud 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...
Nuripac Sdn Bhd-Kluang
to investigate bidder, qualifications, tender Q&A, bid opening and bidding clarification & confirmation.
To enquire, source, negotiate and shortlist subcontractors and suppliers for awarded / tender project.
Be responsible for assigned project bidding analysis...
COCWONDER DIGITAL ENGINEERING-Kluang
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...
hiredly.com -
RighthirePlus-Kluang
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...
careers-page.com -
Robert Walters-Kluang
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...
robertwalters.com.my -
Foz One Sdn. Bhd-Kluang
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...
appcast.io -
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