Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
Zurich 56 Company Ltd-Kuala Lumpur
Legal Counsel (Investigator)
121713
Purpose
Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an assigned geographic region / Line of Business (LOB). Receives limited to moderate...
Allianz Popular SL.-Kuala Lumpur
the progress of Adjusters' investigations.
Periodically monitor outstanding claim files with Adjusters.
Review work processes and provide solutions for improving claim guidelines and work processes.
Assist in the department’s administrative works, systems...
UOB-Kuala Lumpur
reports directly to the Team Lead, Specialized Investigations Team, AML Investigations. The incumbent is responsible for mitigating potential financial crime risks to the Bank in accordance with regulations and internal policies.
1. Review and investigate...
婵物捨-Kuala Lumpur
Purpose
Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an assigned geographic region / Line of Business (LOB). Receives limited to moderate technical direction and works within broad...
Syneos Health, Inc.-Kuala Lumpur
for internal customers to seek assistance.
• Oversees negotiations of clinical study agreements (CTA´s) on a study level and drives CTA document finalization and execution, including contractual language & terms, financial attachments, and investigator grant...
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Affingroup-Kuala Lumpur
related duties as instructed by supervisors and managers.
Skills/ Knowledge
• Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
• 2-3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge...
Syneos Health, Inc.-Kuala Lumpur
customers to seek assistance.
Oversees negotiations of clinical study agreements (CTA ́s) on a study level and drives CTA document finalization and execution, including contractual language & terms, financial attachments, and investigator grant budgets...
Boston Scientific Gruppe-Kuala Lumpur
stakeholders to negotiate contracts.
• Maintain regular communication and escalation to expedite the planning, execution, issue resolution, and management of Site/Investigator agreements.
• Understand Site Activation requirements versus contracting turnaround...
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Prudential Hong Kong Limited-Kuala Lumpur
PAMB | Assistant Manager, Customer Promise - Investigation and Technical Claims
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 24040321
Prudential’s purpose is to be partners for every life...
United Overseas Bank Ltd.-Kuala Lumpur
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The...
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Wise-Kuala Lumpur
we offer
Job Description
We’re looking for an AML Investigations Team Lead to join our team in KL. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and through that keep Wise compliant...
PSI CRO-Kuala Lumpur
for proposals and participate in Bid Defense Meetings.
• Attend and present at Investigator’s Meetings.
Qualifications
• Bachelor's degree in Nuclear Medicine Science, Medical Radiation Science, Diagnostic Imaging, Biomedical Imaging, or related fields...
United Overseas Bank Ltd.-Kuala Lumpur
the role
This role requires the incumbent to conduct reviews or perform first-level investigations on customers where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are typically classified...
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Pharmaceutical Research Associates, Inc-Kuala Lumpur
development as they pertain to clinical monitoring activities (i.e., operating manuals, monitoring guidelines, etc.).
• Involved in recruitment of potential Investigators, preparation of Independent Ethics Committee/ Independent Regulatory Board (IEC/IRB...
OCBC Bank-Kuala Lumpur
investigations as and when requested by management.
• Plan and execute audit works including internal controls review, risk management review, investigation and product review, using risk-based audit methodology.
• Participate in projects and provide advisory...
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