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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Avast Group-Kota Bharu-
in a clear and concise manner* Identify anomalies and investigate the root causes of anomalies* Design and build experiments to solve challenging data and business problems* Collaborate with product owners to discover new insights and understanding...
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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...
Read more
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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Emmes-Kota Bharu-
in the database as needed. Reviews adverse events for the study on a regular basis.
Establishes direct communication with Client, investigator site staff, national and regional regulatory authorities, health professionals, pharmaceutical and other study partners...
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Insulet Corporation-Kota Bharu-
and overseeing all nonconformances investigation and provide the support needed to release lot on time.* Responsible for managing the pre- and post-sterile Lot Qual lab and overseeing all lot failure investigation and provide the support needed to release lot...
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Syneos Health, Inc.-Kuala Lumpur, 338 km from Kota Bharu-
Assesses factors that might affect subject/patient's safety and clinical data integrity at an investigator/physician site such as protocol deviation/violations and pharmacovigilance issues.
Per the Clinical Monitoring/Site Management Plan (CMP/SMP):Assesses...
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Flipster-Kota Bharu-
on KYC reviews, transaction monitoring, and on‐chain investigations. You'll help ensure adherence to AML/CFT standards and identify financial crime risks across the platform.
Responsibilities
Review KYC submissions and perform enhanced due diligence where...
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S-RM-Kota Bharu-
response services, with a particular focus on forensic investigations into complex cyber incidents.
You will work across the full lifecycle of security incidents to help our clients respond and recover, including: Supporting technical incident response from...
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Honeywell-Kota Bharu-
and transactions are conducted in accordance with legal and ethical standards. You will conduct risk assessments and develop risk mitigation strategies to proactively address potential compliance risks. Leading investigations into potential violations of laws...
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AIA Hong Kong and Macau-Kota Bharu-
and Payor Benefit) within the required benchmarks and in line with the Company and department goals- Register, reserve, assess, review, investigate, approve and process payment for Major claims within Claims Approval Authority and recommend to higher level...
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Y-Axis-Kuala Lumpur, 338 km from Kota Bharu-
FinCrime Operations Team Lead - AML Investigations at Wise
Full Time | Immediate Start | Remote (Telecommute available) | Kuala Lumpur, Malaysia
Job Overview
Wise is building a global technology network for money transfer, aiming to make payments...
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Y-Axis-Kuala Lumpur, 338 km from Kota Bharu-
A financial technology company in Kuala Lumpur is seeking an AML Investigations Team Lead to enhance its operations. In this full-time role, you will lead a team, ensuring compliance while identifying suspicious activities. Ideal candidates...
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Concentrix-Kota Bharu-
usage commitments, 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...
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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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