Investigator Jobs in Kota Bharu
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Search Results - Investigator Jobs in Kota Bharu
Binance-Kota Bharu
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...
Binance-Kota Bharu
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...
Taylor's University Sdn Bhd-Kota Bharu
research and/consultancy grants as a Principal Investigator worth a minimum cumulative RM30,000
; Demonstrate links to relevant external organizations (governmental and non-governmental) and/or the industry; Capacity to work with international partners...
Novartis Farmacéutica-Kota Bharu
passionate about defending Novartis against modern and sophisticated IT security threats and attacks. The Detection and Response Associate Director will leverage a variety of tools and resources to detect, investigate, and mitigate threats impacting Novartis...
Audit & Risk Recruitment-Kota Bharu
that has significant DA requirements.
As Senior Analytic Auditor, you will execute diverse data-driven audit projects and investigations in conjunction with Internal Audit and other compliance functions and be responsible for: Developing an understanding...
Digital Treasures Center Pte. Ltd.-Kota Bharu
materials.
Investigate reports of product quality issues and ensure resolution in accordance with company guidelines and regulatory requirements.
Develop or update procedures for capture, investigation, and documentation of product complaints.
Gather...
Refine Group-Kota Bharu
actions against delinquent accounts e.g. raise warning letters or in worst cases, termination of dealership.
E Points Award report – identify wrongful/fraudulent award of epoints, investigate by interviewing dealers, staff and liaise with CSU.
Mystery...
BP p.l.c.-Kota Bharu
management, complex ER policy guidance, support for investigations, and broader reactive employee relations processes and procedures. This role includes leading and coaching a team of co-located Employee Relations Specialists and acting as a span-breaker...
Pan Asia Group-Kota Bharu
for production errors.
Investigate and resolve technical issues.
Collaborate with different teams to adopt DevOps practices and achieve desired outcomes.
#J-18808-Ljbffr...
Hong Leong Bank-Kota Bharu
Recommendation of termination on fraud phone/collusive/malpractice merchants
Conduct field investigation on suspected or confirmed fraud/collusive merchant or Common Purchase Point (CPP) merchants identified by card brands or issuing banks
Exercising...
ManpowerGroup Malaysia-Kota Bharu
and investigate ticket by applying business, product knowledge, country knowledge (where applicable) during the review and disposition of alerts/ tickets.
・Responsible for evaluating tickets based on Client IPP policy
・Visually navigate and review images, videos...
Space Executive-Kota Bharu
on day-to-day employment matters across multiple regions.
Handle employment disputes, investigations, and sensitive employee issues.
Draft and refine employment policies, contracts, and governance frameworks.
Support M&A, restructuring, and market...
IMCD Deutschland GmbH & Co KG-Kota Bharu
with cross-functional teams to handle customer complaints, follow up on investigation reports, and coordinate for approval to close all complaints within timeline.
• Develop best practices in client interaction, sales, and after-sales support for each...
Excis Compliance-Kota Bharu
and IT risk management program.
Lead security incident response and investigations; mitigate and report on security breaches.
Manage security audits, risk assessments, and compliance reviews.
Collaborate with IT and business leadership to ensure security...
Cahya Mata Sarawak Berhad-Kota Bharu
appropriate mitigation plans & supervise corrective measures to take; Investigate any environmental incident/accident if there is any occurrence; Record daily reports on environmental issues; Keep abreast of all current & new legislation, code of practice...
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