Investigator Jobs in Kota Bharu
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Search Results - Investigator Jobs in Kota Bharu
CIMB-Kota Bharu
Job ResponsibilitiesProvide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations. Investigation of frauds, allegations...
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Taylor's University Sdn Bhd-Kota Bharu
5. years of relevant teaching / industry experiencePossess a strong publication record with at least 3-5 publications in C.I. journals (ISI, SCOPUS Q1 / Q2) in the last 5 yearsSecured research grant(s) as a Principal Investigator worth RM75,000...
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Hong Leong Bank-Kota Bharu
years of supervisory and managerial experience in IT Security Department**Certification/Licensing Requirements (optional)*** Certified CRISC (Certified Risk Information Systems Control) by ISACA* Certified CHFI (Certified Hacking Forensic Investigator...
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ASSB Toyota Malaysia (Assembly Services Sdn Bhd)-Kota Bharu
Job SummarySolution to Quality Monitoring board, document retention record, document approval (paper-based process) with electronic records and software application;Genba investigation at in process and part to identify root cause, block and take...
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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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Matrixport Official-Kota Bharu
of the Anti‐Money Laundering (AML) Monitoring & Investigations Team, you will be responsible for conducting Transaction Monitoring for our key clients. The Transaction Monitoring Specialist plays a critical role in detecting, investigating, and reporting potentially suspicious...
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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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Ryt Bank-Kota Bharu
Responsibilities:****Fraud Monitoring & Investigation*** Review and analyse fraud alerts in real time, ensuring timely investigation, escalation, and resolution of suspicious activities within prescribed SLAs.* Conduct post-event transaction reviews and identify...
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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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Ohm-Kota Bharu
expenditure. Assist with preparing and monitoring budgets. Maintain and reconcile balance sheet and general ledger accounts. Assist with annual audit preparations. Investigate and resolve audit findings, account discrepancies, and issues of non-compliance...
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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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Xiamen University Malaysia-Kota Bharu
supplier statement reconciliation, investigate and follow up to reduce discrepancies; Ensure accurate posting of payable transactions to support management and financial reporting needs; Prepare journals, schedules and monthly reports; Support on collection...
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Concentrix-Kota Bharu
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 runbooks...
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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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CIMB-Kota Bharu
supporting documentations and are decision within the stipulated turnaround time. Perform verification of applicant with relevant parties to ensure the authentication and genuineness of the applicant. To investigate on the AML alert triggered for CDD or ODD...
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