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Investigator Jobs in Kota Bharu

1 - 15 of 44
1 - 15 of 44
Search Results - Investigator Jobs in Kota Bharu
AIA Hong Kong and Macau-Kota Bharu
A leading insurance provider in Malaysia seeks a Fraud Investigator to conduct thorough investigations into potential fraud cases within the claims process. The role requires utilizing advanced analytics and structured investigation techniques...
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AIA Hong Kong and Macau-Kota Bharu
AIA Hong Kong and Macau is seeking a Claims Specialist for the Fraud Investigation Unit located in Cyberjaya, Malaysia. The ideal candidate will have 3-5 years of experience in medical claims processing, and will be responsible for investigating...
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BingX-Shah Alam, 348 km from Kota Bharu
Remote AML/KYT Investigator & Compliance AnalystA leading cryptocurrency exchange is seeking a Compliance Analyst to investigate customer account activities and ensure adherence to AML regulations. The ideal candidate will hold a Bachelor's Degree...
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BingX-Klang, 356 km from Kota Bharu
Remote AML/KYT Investigator & Compliance AnalystA leading cryptocurrency exchange is seeking a Compliance Analyst to investigate customer account activities and ensure adherence to AML regulations. The ideal candidate will hold a Bachelor's Degree...
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Mirxes-Kota Bharu
as a sponsor-side operational contact for sites and CRO partners Review monitoring reports and ensure timely resolution of action items Participate in selected site visits and investigator meetings (as required) Maintain strong collaborative relationships...
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AIA Hong Kong and Macau-Kota Bharu
who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.***About the Role**1) Conduct fraud, waste and abuse (FWA) investigations through structured, risk‐based and analytics‐supported approaches...
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Exness jobs for internal candidates-Kota Bharu
to investigate complaints and communicate with clients to resolve issuesManage fraud cases: to lead the investigation, provide a report, classify each fraud case, and be responsible for fraud case resolutionHandle tasks such as: bonus restoration/cancellation...
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Concentrix-Kota Bharu
Security E5 workloads and a strong understanding of data governance and compliance frameworks. Excellent communication skills and experience in incident response are essential. The role offers opportunities for coaching customers on incident investigation...
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Concentrix-Kota Bharu
milestones, and outcomes in enterprise reporting systems; maintain precise reporting hygiene.Coach customers on incident investigation and SOC workflows across Entra, Defender XDR, and Purview signals.Coordinate handoffs to Unified Delivery or partners...
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Ethixbase360-Kota Bharu
on industries, businesses, corporations, and individuals. Formulate risk assessments and generalize summaries of broad content identified during the course of investigations. Produce professional, well‐written, English language reports and other content...
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CSG Systems-Kota Bharu
in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.If you would like to be considered for employment opportunities...
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CIMB-Kota Bharu
development and deployment/implementation of ad-hoc risk analysis, deep dive investigations, control testing, and other specific risk initiativesrelated toBusiness Units / Business Enablers; To keep abreast of market and regulatory requirements related to non...
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Businesslist-Kota Bharu
troubleshooting for client platform related problems. Respond promptly to incident, investigate & provide temporary &/or permanent resolution of incidents escalated. Provide timely status updates to relevant parties. Perform service request related to client...
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City of Shakopee, MN-Kota Bharu
to incoming raw material.Attend to production's requests such as issues arising from production, which are related to raw material. Support including investigation on issues from SMT, Wave and Back End Assembly Process.Assist Procurement Engineers (Supplier...
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Concentrix-Kota Bharu
reporting systems; maintain precise reporting hygiene.Coach customers on incident investigation and SOC workflows across Entra, Defender XDR, and Purview signals.Coordinate handoffs to Unified Delivery or partners for advanced configurations, deep-dive SOC...
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