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...
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Reap-Kota Bharu
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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Biocon Biologics-Kota Bharu
Requisition ID
19108
• Posted –
BIOCON SDN BHD
• SITE INVESTIGATION TEAM
• Malaysia
Position: 2 Assistant Manager/ Deputy Manager/ Manager – Focus: Site Investigation Team – Location: Malaysia
Key Responsibilities
To gain knowledge on the subject...
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Reap-Kota Bharu
with the latest industry trends and technologies to keep our tech stack modern and competitive.
• Build functional monitors and alerts; investigate production incidents and apply learning to code.
Qualifications
• Minimum 6 years of backend‑focused development...
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BingX-Kota Bharu
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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Toku-Kota Bharu
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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Figo Foods Sdn Bhd-Kota Bharu
and investigation assigned by HQ.
Responsible for company's legal and regulatory risk register as well as to compile ESG and Risk Management reports.
Instilling the compliance culture among employees through guidance, coaching, mentoring.
Implement and monitor...
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Canonical-Kota Bharu
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...
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Biocon Biologics-Kota Bharu
using different techniques such as tolerance interval, Mixed model ANOVA and confidence interval approach whenever required.
Guide the team for performing data trending and analysis for root cause investigation and CAPA identification for the deviations...
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Ams Osram-Kota Bharu
to translate application related requirements to product.
Understand and incorporate LED packaging technology, reliability requirements and design guidelines into product designs.
Lead investigation and analysis of technical issues and active involvement...
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CSG Systems-Kota Bharu
employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...
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Ricoh Hong Kong Limited-Kota Bharu
Management, Request Fulfilment, Change Management support for multiple external clients across APAC based on SLA
Perform security incident response, investigation, and reporting using multiple tools – MS Sentinel, MS Defender, Qualys
Take remedial action...
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Ably Resources-Kota Bharu
and techniques including RBI assessment, corrosion control and mitigation, integrity inspection, advanced and specialized NDT, fitness-for-service analysis, root cause failure analysis/investigation, written scheme of examination, turnaround/shutdown inspection...
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Hunters International Sdn Bhd-Kota Bharu
service to customer.
Handle the customer complaints/feedback activities.
Control of NC products, if any reject from customer.
Prepare & analyses the Statistical Report based on the Q. Objectives set.
Investigate & propose Corrective Action or Initiate...
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Airbus-Kota Bharu
of Compliance Investigations affecting Airbus entities (pre-investigation planning, data collection, witness interviews, final report drafting, etc.)* Support the intake and processing of reports received through Airbus' whistle-blowing system, "OpenLine...
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